Compleat Care (UK) Limited in Paston PETERBOROUGH - PE4 6BE

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Compleat Care (UK) Limited PETERBOROUGH

Compleat Care (UK) started in year 1993 as Private Limited Company with registration number 02870656. The Compleat Care (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Peterborough at 4 Ihlee Close. Postal code: PE4 6BE. Since Thursday 6th August 1998 Compleat Care (UK) Limited is no longer carrying the name Homecare Helpline.

Currently there are 4 directors in the the company, namely Darron T., Mitesh S. and Pratap S. and others. In addition one secretary - Shanta S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barbara B. who worked with the the company until 1 February 2007.

Compleat Care (UK) Limited Address / Contact

Office Address	4 Ihlee Close
Office Address2	Paston
Town	Peterborough
Post code	PE4 6BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02870656
Date of Incorporation	Wed, 10th Nov 1993
Industry	Residential care activities for the elderly and disabled
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Darron T.

Position: Director

Appointed: 02 April 2012

Mitesh S.

Position: Director

Appointed: 01 February 2011

Pratap S.

Position: Director

Appointed: 01 February 2007

Shanta S.

Position: Director

Appointed: 01 February 2007

Shanta S.

Position: Secretary

Appointed: 01 February 2007

Barbara B.

Position: Secretary

Appointed: 10 November 1993

Resigned: 01 February 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 November 1993

Resigned: 10 November 1993

Ronald B.

Position: Director

Appointed: 10 November 1993

Resigned: 01 February 2007

Barbara B.

Position: Director

Appointed: 10 November 1993

Resigned: 01 February 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1993

Resigned: 10 November 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Siscare Limited from Peterborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Siscare Limited

4 Ihlee Close, Peterborough, PE4 6BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05934819
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Homecare Helpline	August 6, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	501 636	555 154	631 197	709 952	791 675	840 962

Balance Sheet
Cash Bank On Hand						19 745	14 342	34 949	181 194	85 837	195 412	104 148	94 701
Current Assets	173 609	228 625	272 614	196 990	269 444	349 190	351 845	386 696	553 790	413 773	517 445	469 644	455 732
Debtors	166 952	188 227	271 614	180 428	255 475	328 190	337 542	337 826	371 916	325 901	321 073	364 201	359 736
Net Assets Liabilities						840 962	912 465	1 089 250	1 267 343	1 111 381	1 333 565	1 356 455	1 683 517
Other Debtors	22 296	4 851	5 484	31 469	4 794	48 667	127 933	122 836	17 130	15 348
Property Plant Equipment						731 578	740 313	928 252	927 900	813 674	966 054	997 082	1 475 185
Total Inventories						1 255	870	945	680	1 085	960	1 295	1 295
Cash Bank In Hand	5 857	39 598	200	15 687	12 869	19 745
Net Assets Liabilities Including Pension Asset Liability	501 636	555 154	631 197	709 952	791 675	840 962
Stocks Inventory	800	800	800	875	1 100	1 255
Tangible Fixed Assets	698 516	704 017	702 551	736 320	727 186	731 578
Trade Debtors	144 656	183 376	260 701	143 443	250 681

Reserves/Capital
Called Up Share Capital	133 823	133 823	133 823	133 823	133 823	133 823
Profit Loss Account Reserve	367 813	421 331	497 374	576 129	657 852	707 139
Shareholder Funds	501 636	555 154	631 197	709 952	791 675	840 962

Other
Accrued Liabilities						15 184	12 397
Accrued Liabilities Deferred Income							12 397	19 780	19 229	17 632	32 049	8 008	3 870
Accumulated Amortisation Impairment Intangible Assets										1 344	2 688	4 032	5 376
Accumulated Depreciation Impairment Property Plant Equipment						116 594	132 602	148 118	159 409	279 303	300 352	327 521	221 786
Acquired Through Business Combinations Intangible Assets										13 440
Additions Other Than Through Business Combinations Property Plant Equipment							24 743	7 994	16 939	5 668	12 044	6 840	860
Administrative Expenses										1 438 674
Amortisation Rate Used For Intangible Assets										10
Amounts Owed By Group Undertakings										247 511	222 432	295 595	249 915
Amounts Owed By Group Undertakings Participating Interests								12 976	275 404	247 511
Amounts Owed To Directors							44 624	49 087	58 202	11 613
Amounts Owed To Group Undertakings							5 126	-12 976
Amounts Owed To Group Undertakings Participating Interests						24 057	5 126
Average Number Employees During Period						130	130	125	74	72	108	84	62
Bank Borrowings Overdrafts	16 230		88 889				7 800	1 300
Comprehensive Income Expense											287 185	87 890	327 059
Corporation Tax Payable							29 249	24 442		6 383	31 454	14 296
Creditors						248 837	180 602	162 617	164 309	79 324	113 269	67 449	53 172
Depreciation Rate Used For Property Plant Equipment								15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 704
Disposals Property Plant Equipment									6 000
Dividends Paid										65 000	65 000	65 000
Dividends Paid On Shares										12 096
Finished Goods Goods For Resale						1 255	870
Fixed Assets	698 516	704 017	702 551	736 320	727 186	731 578			927 900	932 906	976 806	1 006 490	1 483 249
Future Minimum Lease Payments Under Non-cancellable Operating Leases						13 356	13 356
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income											167 135	51 357	506 424
Increase From Amortisation Charge For Year Intangible Assets										1 344	1 344	1 344	1 344
Increase From Depreciation Charge For Year Property Plant Equipment							16 008	15 518	13 995	12 758	26 225	27 169	29 181
Intangible Assets										12 096	10 752	9 408	8 064
Intangible Assets Gross Cost										13 440	13 440	13 440
Net Current Assets Liabilities	-184 909	-144 809	-71 161	-19 264	78 443	124 568	172 152	211 103	389 481	334 450	404 176	402 195	402 560
Nominal Value Allotted Share Capital						133 823	133 823
Number Shares Allotted	133 823	133 823	133 823	133 823	133 823	133 823	133 823
Other Creditors						62 906	2 000			10 663	9 194	9 513	8 808
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											5 176
Other Disposals Property Plant Equipment											5 750
Other Taxation Social Security Payable							14 887	42 479	72 655	21 363	12 908	9 861	6 966
Par Value Share	1	1	1	1	1	1	1
Prepayments Accrued Income						9 031	15 275			14 398	18 787	20 023	20 951
Profit Loss										5 337	120 050	36 533	-179 365
Property Plant Equipment Gross Cost						848 172	872 915	1 076 370	1 087 309	1 092 977	1 266 406	1 324 603	1 696 971
Provisions For Liabilities Balance Sheet Subtotal							-909	50 105	50 038	48 839	47 417	52 230	202 292
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment													-134 916
Taxation Social Security Payable						58 382	42 412
Total Assets Less Current Liabilities	513 607	559 208	631 390	717 056	791 675	856 146	912 859	1 139 355	1 317 381	1 267 355	1 380 982	1 408 685	1 885 809
Total Increase Decrease From Revaluations Property Plant Equipment								195 460			167 135	51 357	371 508
Trade Creditors Trade Payables						88 308	63 219	62 947	14 223	28 716	27 664	25 771	33 528
Trade Debtors Trade Receivables						278 578	208 700	214 990	79 382	63 992	79 854	48 583	88 870
Transfers To From Retained Earnings Increase Decrease In Equity										-11 442	-5 499	-6 332	-9 426
Accruals Deferred Income Within One Year	49 542	60 369	54 062	26 033	13 954
Commitments Under Non-cancellable Operating Leases Total				13 356	13 356
Creditors Due After One Year	7 213	3 331
Creditors Due Within One Year	358 518	373 434	343 775	216 254	198 111	233 653
Other Creditors After One Year	7 213	3 331
Other Creditors Due Within One Year	178 289	232 518	115 109	138 203	145 076
Prepayments Accrued Income Current Asset			5 429	5 516	7 110
Profit Loss For Period	101 711	113 518
Provisions For Liabilities Charges		723	193	7 104
Accruals Deferred Income					13 954	15 184
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 110	9 031
Secured Debts					30 014
Share Capital Allotted Called Up Paid	133 823	133 823	133 823	133 823	133 823	133 823
Tangible Fixed Assets Additions		14 836	8 098	48 022	3 873	19 796
Tangible Fixed Assets Cost Or Valuation	755 547	768 383	776 481	824 503	828 376	848 172
Tangible Fixed Assets Depreciation	57 031	64 366	73 930	88 183	101 190	116 594
Tangible Fixed Assets Depreciation Charged In Period		9 177	9 564	14 253	13 007	15 404
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 842
Tangible Fixed Assets Disposals		2 000
Taxation Social Security Due Within One Year	103 267	71 078	74 550	44 919	44 254
Trade Creditors Within One Year	11 190	9 469	11 165	7 099	8 781

Company filings

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 29th, June 2023	accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 13th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 31st, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 10th November 2014 with full list of members filed on: 28th, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 10th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (7 pages)
SH01	133823.00 GBP is the capital in company's statement on Tuesday 3rd December 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 10th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 10th November 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 12th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 05/04/07 to 31/01/07 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/07 to 31/01/07 filed on: 30th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 7th, November 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 6th, February 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 6th, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th December 2000 filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th December 2000 filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 5th April 1999 filed on: 8th, February 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 5th April 1999 filed on: 8th, February 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 5th April 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 5th April 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 10th December 1998 filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th December 1998 filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 5th April 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 5th April 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 5th April 1996 filed on: 24th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 5th April 1996 filed on: 24th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 15th November 1996 filed on: 15th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th November 1996 filed on: 15th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th January 1996 filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th January 1996 filed on: 18th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 5th April 1995 filed on: 4th, December 1995	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 5th April 1995 filed on: 4th, December 1995	accounts
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return	Free Download
224	Accounting reference date notified as 05/04 filed on: 21st, December 1993	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 21st, December 1993	accounts

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