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C

COMPLETE CARE SHOP LIMITED

Active Coalville

Dormant Company

0 employees
Dormant Company
C

COMPLETE CARE SHOP LIMITED

Dormant Company

Founded 1 Apr 2016 Active Coalville, England 0 employees
Dormant Company
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 27 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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

2024
Dec Year End
2023
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

Officers

Officers

2 active 13 resigned
Status
Graeme James FotheringhamDirectorBritishUnited Kingdom5025 Nov 2024Active
Morston LimitedCorporate-directorUnited KingdomUnknown—20 Mar 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Complete Care Network 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 Price

Ceased 31 Aug 2018

Ceased

David Pearson

Ceased 31 Aug 2018

Ceased
See All Controllers

Group Structure

Group Structure

COMPLETE CARE NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 SHOP LIMITED Current Company

Charges

Charges

No charges registered

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