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 (170 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 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth501 636555 154631 197709 952791 675840 962       
Balance Sheet
Cash Bank On Hand     19 74514 34234 949181 19485 837195 412104 14894 701
Current Assets173 609228 625272 614196 990269 444349 190351 845386 696553 790413 773517 445469 644455 732
Debtors166 952188 227271 614180 428255 475328 190337 542337 826371 916325 901321 073364 201359 736
Net Assets Liabilities     840 962912 4651 089 2501 267 3431 111 3811 333 5651 356 4551 683 517
Other Debtors22 2964 8515 48431 4694 79448 667127 933122 83617 13015 348   
Property Plant Equipment     731 578740 313928 252927 900813 674966 054997 0821 475 185
Total Inventories     1 2558709456801 0859601 2951 295
Cash Bank In Hand5 85739 59820015 68712 86919 745       
Net Assets Liabilities Including Pension Asset Liability501 636555 154631 197709 952791 675840 962       
Stocks Inventory8008008008751 1001 255       
Tangible Fixed Assets698 516704 017702 551736 320727 186731 578       
Trade Debtors144 656183 376260 701143 443250 681        
Reserves/Capital
Called Up Share Capital133 823133 823133 823133 823133 823133 823       
Profit Loss Account Reserve367 813421 331497 374576 129657 852707 139       
Shareholder Funds501 636555 154631 197709 952791 675840 962       
Other
Accrued Liabilities     15 18412 397      
Accrued Liabilities Deferred Income      12 39719 78019 22917 63232 0498 0083 870
Accumulated Amortisation Impairment Intangible Assets         1 3442 6884 0325 376
Accumulated Depreciation Impairment Property Plant Equipment     116 594132 602148 118159 409279 303300 352327 521221 786
Acquired Through Business Combinations Intangible Assets         13 440   
Additions Other Than Through Business Combinations Property Plant Equipment      24 7437 99416 9395 66812 0446 840860
Administrative Expenses         1 438 674   
Amortisation Rate Used For Intangible Assets         10   
Amounts Owed By Group Undertakings         247 511222 432295 595249 915
Amounts Owed By Group Undertakings Participating Interests       12 976275 404247 511   
Amounts Owed To Directors      44 62449 08758 20211 613   
Amounts Owed To Group Undertakings      5 126-12 976     
Amounts Owed To Group Undertakings Participating Interests     24 0575 126      
Average Number Employees During Period     13013012574721088462
Bank Borrowings Overdrafts16 230 88 889   7 8001 300     
Comprehensive Income Expense          287 18587 890327 059
Corporation Tax Payable      29 24924 442 6 38331 45414 296 
Creditors     248 837180 602162 617164 30979 324113 26967 44953 172
Depreciation Rate Used For Property Plant Equipment       151515   
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 704    
Disposals Property Plant Equipment        6 000    
Dividends Paid         65 00065 00065 000 
Dividends Paid On Shares         12 096   
Finished Goods Goods For Resale     1 255870      
Fixed Assets698 516704 017702 551736 320727 186731 578  927 900932 906976 8061 006 4901 483 249
Future Minimum Lease Payments Under Non-cancellable Operating Leases     13 35613 356      
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income          167 13551 357506 424
Increase From Amortisation Charge For Year Intangible Assets         1 3441 3441 3441 344
Increase From Depreciation Charge For Year Property Plant Equipment      16 00815 51813 99512 75826 22527 16929 181
Intangible Assets         12 09610 7529 4088 064
Intangible Assets Gross Cost         13 44013 44013 440 
Net Current Assets Liabilities-184 909-144 809-71 161-19 26478 443124 568172 152211 103389 481334 450404 176402 195402 560
Nominal Value Allotted Share Capital     133 823133 823      
Number Shares Allotted133 823133 823133 823133 823133 823133 823133 823      
Other Creditors     62 9062 000  10 6639 1949 5138 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 88742 47972 65521 36312 9089 8616 966
Par Value Share1111111      
Prepayments Accrued Income     9 03115 275  14 39818 78720 02320 951
Profit Loss         5 337120 05036 533-179 365
Property Plant Equipment Gross Cost     848 172872 9151 076 3701 087 3091 092 9771 266 4061 324 6031 696 971
Provisions For Liabilities Balance Sheet Subtotal      -90950 10550 03848 83947 41752 230202 292
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment            -134 916
Taxation Social Security Payable     58 38242 412      
Total Assets Less Current Liabilities513 607559 208631 390717 056791 675856 146912 8591 139 3551 317 3811 267 3551 380 9821 408 6851 885 809
Total Increase Decrease From Revaluations Property Plant Equipment       195 460  167 13551 357371 508
Trade Creditors Trade Payables     88 30863 21962 94714 22328 71627 66425 77133 528
Trade Debtors Trade Receivables     278 578208 700214 99079 38263 99279 85448 58388 870
Transfers To From Retained Earnings Increase Decrease In Equity         -11 442-5 499-6 332-9 426
Accruals Deferred Income Within One Year49 54260 36954 06226 03313 954        
Commitments Under Non-cancellable Operating Leases Total   13 35613 356        
Creditors Due After One Year7 2133 331           
Creditors Due Within One Year358 518373 434343 775216 254198 111233 653       
Other Creditors After One Year7 2133 331           
Other Creditors Due Within One Year178 289232 518115 109138 203145 076        
Prepayments Accrued Income Current Asset  5 4295 5167 110        
Profit Loss For Period101 711113 518           
Provisions For Liabilities Charges 7231937 104         
Accruals Deferred Income    13 95415 184       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7 1109 031       
Secured Debts    30 014        
Share Capital Allotted Called Up Paid133 823133 823133 823133 823133 823133 823       
Tangible Fixed Assets Additions 14 8368 09848 0223 87319 796       
Tangible Fixed Assets Cost Or Valuation755 547768 383776 481824 503828 376848 172       
Tangible Fixed Assets Depreciation57 03164 36673 93088 183101 190116 594       
Tangible Fixed Assets Depreciation Charged In Period 9 1779 56414 25313 00715 404       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 842           
Tangible Fixed Assets Disposals 2 000           
Taxation Social Security Due Within One Year103 26771 07874 55044 91944 254        
Trade Creditors Within One Year11 1909 46911 1657 0998 781        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 29th, June 2023
Free Download (11 pages)

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