COMPLETE CARE RENTALS LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sherwood House Cartwright Way, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB United Kingdom

Credit Report

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Mutual Companies

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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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 11 resigned

Show resigned officers

						Status
Graeme James Fotheringham	Director	British	United Kingdom	50	25 Nov 2024	Active
Morston Limited	Corporate-director	United Kingdom	Unknown	—	20 Mar 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nottingham Rehab Limited

United Kingdom

Active

Notified 2 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 RENTALS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Notice Compulsory	View(1 page)
24 Nov 2025	Officers	Termination of Morston Limited as director on 2025-11-17	View(1 page)
10 Oct 2025	Officers	Termination of Benjamin Mabbott as director on 2025-10-10	View(1 page)
14 May 2025	Officers	Termination of Katherine Rebecca Jacob as director on 2025-05-06	View(1 page)
14 May 2025	Officers	Appointment of Morston Limited as director on 2025-03-20	View(2 pages)