Complete Choice Care Services started in year 2011 as Private Limited Company with registration number 07494688. The Complete Choice Care Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Rochdale at Office G3 Globe House. Postal code: OL16 5EB.
The company has one director. Farjana N., appointed on 16 October 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Pudurai M., Claire B. and others listed below. There were no ex secretaries.
| Office Address | Office G3 Globe House |
| Office Address2 | Moss Bridge Road |
| Town | Rochdale |
| Post code | OL16 5EB |
| Country of origin | United Kingdom |
| Registration Number | 07494688 |
| Date of Incorporation | Mon, 17th Jan 2011 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Tue, 31st Oct 2023 (185 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 16 October 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Farjana N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Pudurai M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vavariro M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Farjana N.
| Notified on | 16 October 2023 |
| Nature of control: |
significiant influence or control |
Pudurai M.
| Notified on | 30 April 2019 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vavariro M.
| Notified on | 30 April 2019 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire B.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | -34 234 | -44 783 | -49 442 | -55 718 | -60 821 | -32 513 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | -1 476 | -12 848 | 4 919 | 16 524 | -5 728 | 8 473 | ||||||
| Current Assets | 11 322 | 25 552 | 14 342 | 14 748 | 22 243 | 22 348 | 8 426 | 39 848 | 21 723 | 30 070 | 38 678 | 8 473 |
| Debtors | 8 135 | 21 298 | 7 350 | 13 419 | 8 057 | 22 040 | 52 696 | 16 804 | 35 844 | 44 406 | ||
| Net Assets Liabilities | 32 513 | 37 162 | -10 376 | 15 608 | 8 587 | -34 137 | -48 287 | |||||
| Other Debtors | 1 000 | 1 000 | 35 844 | 35 844 | ||||||||
| Property Plant Equipment | 1 109 | 3 850 | 3 672 | 2 974 | 2 439 | 2 000 | ||||||
| Cash Bank In Hand | 3 187 | 4 254 | 6 992 | 1 329 | 14 186 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -34 234 | -44 783 | -49 442 | -55 718 | -60 821 | -32 513 | ||||||
| Tangible Fixed Assets | 889 | 667 | 1 281 | 978 | 1 839 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -34 235 | -44 784 | -49 443 | -55 719 | -62 151 | |||||||
| Shareholder Funds | -34 234 | -44 783 | -49 442 | -55 718 | -60 821 | -32 513 | ||||||
| Other | ||||||||||||
| Version Production Software | 2 020 | 2 023 | ||||||||||
| Accrued Liabilities | 9 399 | 1 057 | -2 273 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 163 | 5 791 | 6 597 | 7 295 | 7 830 | 8 269 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 369 | 628 | ||||||||||
| Average Number Employees During Period | 30 | 30 | 30 | 25 | 30 | 30 | ||||||
| Bank Borrowings | 50 000 | 44 400 | 33 390 | |||||||||
| Creditors | 25 813 | 53 466 | 54 074 | 41 003 | 42 329 | 30 854 | 25 370 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 628 | 806 | 535 | 439 | ||||||||
| Loans From Directors | 47 041 | 40 421 | 25 694 | 31 055 | 31 054 | 39 010 | ||||||
| Net Current Assets Liabilities | 4 877 | -450 | -5 723 | -6 696 | -12 060 | 24 138 | 31 151 | -14 226 | 19 280 | 12 259 | 7 824 | -16 897 |
| Other Creditors | -3 000 | 1 779 | 3 226 | -8 244 | ||||||||
| Prepayments Accrued Income | 13 889 | 14 145 | ||||||||||
| Property Plant Equipment Gross Cost | 4 272 | 9 641 | 10 269 | 10 269 | 10 269 | 10 269 | ||||||
| Taxation Social Security Payable | 3 135 | 7 722 | 14 356 | -200 | -200 | -5 396 | ||||||
| Total Assets Less Current Liabilities | 5 766 | 217 | -4 442 | -5 718 | -10 221 | 25 232 | 30 042 | 15 608 | 8 587 | 10 263 | -14 897 | |
| Trade Creditors Trade Payables | 2 260 | 3 095 | ||||||||||
| Trade Debtors Trade Receivables | 7 151 | 37 551 | 16 804 | 8 562 | ||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 40 000 | |||||||||||
| Creditors Due Within One Year Total Current Liabilities | 6 445 | |||||||||||
| Fixed Assets | 889 | 667 | 1 281 | 978 | 1 839 | 1 094 | 1 109 | 3 672 | 3 672 | |||
| Tangible Fixed Assets Additions | 1 109 | 888 | 120 | 1 605 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 109 | 1 109 | 1 997 | 2 117 | 3 722 | |||||||
| Tangible Fixed Assets Depreciation | 220 | 442 | 716 | 1 139 | 1 883 | |||||||
| Tangible Fixed Assets Depreciation Charge For Period | 220 | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 745 | 7 120 | ||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 756 | 27 603 | 13 889 | |||||||||
| Accruals Deferred Income | 600 | 7 745 | ||||||||||
| Creditors Due After One Year | 40 000 | 45 000 | 45 000 | 50 000 | 50 000 | 50 000 | ||||||
| Creditors Due Within One Year | 6 445 | 26 002 | 20 065 | 21 444 | 35 632 | 25 813 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 222 | 274 | 423 | 744 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-04-11 filed on: 11th, April 2024 |
persons with significant control | Free Download (2 pages) |
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