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C

COMPLETE CARE NETWORK LIMITED

Active Coalville

Retail sale via mail order houses or via Internet

0 employees
Retail sale via mail order houses or via Internet
C

COMPLETE CARE NETWORK LIMITED

Retail sale via mail order houses or via Internet

Founded 24 Aug 2007 Active Coalville, England 0 employees
Retail sale via mail order houses or via Internet
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted
Net assets £1.00K £0.00 2023 year on year
Total assets £1.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Sherwood House Forest Business Park Bardon Hill Coalville LE67 1UB England

Credit Report

Discover COMPLETE CARE NETWORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2009100£100£1

Officers

Officers

2 active 19 resigned
Status
Graeme James FotheringhamDirectorBritishUnited Kingdom5025 Nov 2024Active
Morston LimitedCorporate-directorUnited KingdomUnknown—20 Mar 2025Active

Shareholders

Shareholders (6)

Nottingham Rehab Limited
100.0%
100,00018 Oct 2018
Jonathan Price
0.0%
018 Oct 2018
David Barraclough
0.0%
018 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nottingham Rehab Limited

United Kingdom

Active
Notified 31 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Lee Price

Ceased 5 Oct 2017

Ceased

David Andrew Pearson

Ceased 5 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

NOTTINGHAM REHAB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALUS HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACESO HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACESO HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACESO HEALTHCARE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PANACEA UNIVERSAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANACEA UNIVERSAL HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANACEA HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL MANAGEMENT LLP united kingdom
COMPLETE CARE NETWORK LIMITED Current Company
COMPLETE CARE SHOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Dec 2025OfficersTermination of Morston Limited as director on 2025-12-10View(1 page)
10 Oct 2025OfficersTermination of Benjamin Mabbott as director on 2025-10-10View(1 page)
14 May 2025OfficersTermination of Katherine Rebecca Jacob as director on 2025-05-06View(1 page)
14 May 2025OfficersAppointment of Morston Limited as director on 2025-03-20View(2 pages)
12 Dec 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Dec 2025 Officers

Termination of Morston Limited as director on 2025-12-10

View Document(1 page)
10 Oct 2025 Officers

Termination of Benjamin Mabbott as director on 2025-10-10

View Document(1 page)
14 May 2025 Officers

Termination of Katherine Rebecca Jacob as director on 2025-05-06

View Document(1 page)
14 May 2025 Officers

Appointment of Morston Limited as director on 2025-03-20

View Document(2 pages)

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

2 months ago on 12 Dec 2025

Termination of Morston Limited as director on 2025-12-10

2 months ago on 10 Dec 2025

Termination of Benjamin Mabbott as director on 2025-10-10

4 months ago on 10 Oct 2025

Termination of Katherine Rebecca Jacob as director on 2025-05-06

9 months ago on 14 May 2025

Appointment of Morston Limited as director on 2025-03-20

9 months ago on 14 May 2025