Complete Care & Enablement Services Ltd

Company Name	Complete Care & Enablement Services Ltd
Company Status	Active
Company Number	05905163
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Andy Lee
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Jeremy David Wiles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Jeremy David Wiles
Status	Current
Appointed	11 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mrs Deana Marie Whittle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Ms Diane Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Station House Station Road Greenfield Holywell Clwyd CH8 7EL Wales

Secretary Name	Elizabeth Bennett
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Station House Station Road, Greenfield Holywell CH8 7EL Wales

Director Name	Mr Gregory George Lapham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Stewart Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr John Ivers
Status	Resigned
Appointed	08 January 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 2021)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Ms Charlotte Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	completecareandenablement.co.uk

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,292,000
Gross Profit	£267,000
Net Worth	£469,000
Cash	£12,000
Current Liabilities	£108,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

13 July 2011	Delivered on: 19 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 July 2011

Delivered on: 19 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
18 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (21 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
3 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (25 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
23 May 2019	Satisfaction of charge 1 in full (4 pages)
23 January 2019	Appointment of Mr John Joseph Ivers as a director on 23 January 2019 (2 pages)
23 January 2019	Appointment of Ms Charlotte Smith as a director on 23 January 2019 (2 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr John Ivers as a secretary on 8 January 2019 (2 pages)
9 January 2019	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018 (1 page)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (23 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
13 October 2014	Termination of appointment of Stewart Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart Wallace as a director on 27 September 2014 (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
20 May 2013	Full accounts made up to 30 September 2012 (23 pages)
20 May 2013	Full accounts made up to 30 September 2012 (23 pages)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB England on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB England on 28 January 2013 (1 page)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
30 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
3 August 2011	Registered office address changed from Station House, Station Road Greenfield Holywell CH8 7EL on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Station House, Station Road Greenfield Holywell CH8 7EL on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Station House, Station Road Greenfield Holywell CH8 7EL on 3 August 2011 (1 page)
2 August 2011	Termination of appointment of Diane Roberts as a director (1 page)
2 August 2011	Termination of appointment of Diane Roberts as a director (1 page)
2 August 2011	Termination of appointment of Elizabeth Bennett as a secretary (1 page)
2 August 2011	Termination of appointment of Elizabeth Bennett as a secretary (1 page)
28 July 2011	Appointment of Stewart Wallace as a director (3 pages)
28 July 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
28 July 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
28 July 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
28 July 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
28 July 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
28 July 2011	Appointment of Stewart Wallace as a director (3 pages)
28 July 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Resolutions RES13 ‐ Approve accession docs 13/07/2011 (1 page)
20 July 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
20 July 2011	Resolutions RES13 ‐ Approve accession docs 13/07/2011 (1 page)
20 July 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Diane Roberts on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Diane Roberts on 14 August 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Director's change of particulars / diane roberts / 14/08/2006 (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Director's change of particulars / diane roberts / 14/08/2006 (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
17 January 2008	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2008	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007	Return made up to 14/08/07; full list of members (6 pages)
18 October 2007	Return made up to 14/08/07; full list of members (6 pages)
14 August 2006	Incorporation (17 pages)
14 August 2006	Incorporation (17 pages)