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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 2
  • 1
    Miss Gemma Watmore
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watmore, Arron Robert Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Arron Robert Thomas Watmore
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mitchell, Darren Paul
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Lanaway, Lesley Anne
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Agyei, Nana Yaw
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-11-10
    OF - Director → CIF 0
    Agyei, Nana Yaw
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2023-07-27
    OF - Secretary → CIF 0
    Mr Nana Yaw Agyei
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLETE CARE CONSULTANCY LIMITED

Previous name
COMPLETE CARE LOGISTICS LIMITED - 2007-10-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Debtors
26,148 GBP2024-03-31
13,720 GBP2023-03-31
Cash at bank and in hand
20,946 GBP2024-03-31
4,681 GBP2023-03-31
Current Assets
56,594 GBP2024-03-31
27,901 GBP2023-03-31
Net Current Assets/Liabilities
49,847 GBP2024-03-31
16,516 GBP2023-03-31
Total Assets Less Current Liabilities
49,847 GBP2024-03-31
16,516 GBP2023-03-31
Creditors
Amounts falling due after one year
-50,333 GBP2024-03-31
-15,413 GBP2023-03-31
Net Assets/Liabilities
-486 GBP2024-03-31
1,103 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,000 GBP2024-03-31
12,700 GBP2023-03-31
Furniture and fittings
1,152 GBP2024-03-31
1,152 GBP2023-03-31
Computers
6,082 GBP2024-03-31
6,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,234 GBP2024-03-31
19,934 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2024-03-31
12,700 GBP2023-03-31
Furniture and fittings
1,152 GBP2024-03-31
1,152 GBP2023-03-31
Computers
6,082 GBP2024-03-31
6,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,234 GBP2024-03-31
19,934 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,700 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
26,148 GBP2024-03-31
13,720 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,525 GBP2024-03-31
6,294 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
222 GBP2024-03-31
4,091 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
50,333 GBP2024-03-31
15,413 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • COMPLETE CARE CONSULTANCY LIMITED
    Info
    COMPLETE CARE LOGISTICS LIMITED - 2007-10-09
    Registered number 05989988
    icon of addressUnit 2 Sutton Business Centre, Restmor Way, Wallington SM6 7AT
    Private Limited Company incorporated on 2006-11-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.