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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Goodban, Nicholas James
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thorburn-muirhead, James
    Director born in December 1973
    Individual (46 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 21
  • 1
    Baker, Julianne
    Director born in September 1984
    Individual (71 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (27 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Boundy, Lesley
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Jackson, David
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 6
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Singh, Narinder
    Managing Director born in January 1969
    Individual (26 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Gray, Susan Annette
    Born in October 1951
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Boundy, Malcolm
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2011-04-01
    OF - Director → CIF 0
    Boundy, Malcolm
    Director
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (134 offsprings)
    Officer
    2010-09-15 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (18 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (52 offsprings)
    Officer
    2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Mannan, Rohit
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-08 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 19
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-08 ~ 2001-02-08
    PE - Nominee Director → CIF 0
  • 21
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPLETE CARE SERVICES WILTSHIRE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Amounts Owed By Related Parties
1 GBP2020-03-31
1 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31

  • COMPLETE CARE SERVICES WILTSHIRE LTD
    Info
    Registered number 04156855
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 and dissolved on 2021-09-14 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.