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Home > England & Wales Companies > COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
Company Information for

COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED

R F SUMMERS & CO, 42A UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 2DW,
Company Registration Number
05160876
Private Limited Company
Active

Company Overview

About Completely Care Recruitment Consultants Ltd
COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED was founded on 2004-06-23 and has its registered office in Thame. The organisation's status is listed as "Active". Completely Care Recruitment Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
 
Legal Registered Office
R F SUMMERS & CO
42A UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 2DW
Other companies in OX9
 
Filing Information
Company Number 05160876
Company ID Number 05160876
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854868766  
Last Datalog update: 2024-08-05 05:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
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Company Officers of COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER FRANCIS SUMMERS
 Company Secretary 2004-07-21
DANIEL THOMAS MIDWINTER
 Director 2009-12-01
NICHOLAS KEITH WARBURTON
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT DUNSMORE
 Director 2004-08-24 2012-11-20
ROBERT MICHAEL COLLINS
 Director 2004-07-28 2007-09-28
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2004-06-23 2004-07-21
CREDITREFORM LIMITED
 Director 2004-06-23 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER FRANCIS SUMMERS LUISA VASS MILLINERY LIMITED Company Secretary 2002-08-01 CURRENT 2001-03-23 Active - Proposal to Strike off
ROGER FRANCIS SUMMERS THERMOCHEK (2001) LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-22 Active - Proposal to Strike off
ROGER FRANCIS SUMMERS THE BUSINESS CAMPUS LIMITED Company Secretary 1999-03-12 CURRENT 1999-03-09 Dissolved 2016-01-16
DANIEL THOMAS MIDWINTER COMPLETELY DBS LTD Director 2010-05-10 CURRENT 2007-08-15 Active
NICHOLAS KEITH WARBURTON COMPLETELY DBS LTD Director 2007-08-16 CURRENT 2007-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 051608760002
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-23PSC04Change of details for Mr Nick Warburton as a person with significant control on 2018-04-23
2018-04-23CH01Director's details changed for Mr Daniel Thomas Midwinter on 2018-04-23
2018-03-26PSC04Change of details for Mr Daniel Midwinter as a person with significant control on 2018-03-26
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WARBURTON
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 7.25
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MIDWINTER
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24SH03Purchase of own shares
2016-08-11SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 7.25
2016-07-28SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 9.50
2016-07-28RES09Resolution of authority to purchase a number of shares
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 7.25
2016-07-06AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 9.5
2015-07-22AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 9.75
2014-11-05SH0101/07/14 STATEMENT OF CAPITAL GBP 9.75
2014-10-07SH03Purchase of own shares
2014-09-03SH06Cancellation of shares. Statement of capital on 2014-03-31 GBP 7.750
2014-08-04SH0131/03/14 STATEMENT OF CAPITAL GBP 7.875
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O C/O R F Summers & Co 42a Upper High Street Thame Oxfordshire OX9 2DW
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 7.75
2014-07-21AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM R F SUMMERS & CO STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LN
2013-11-04ANNOTATIONClarification
2013-11-04RP04SECOND FILING FOR FORM SH01
2013-10-15SH0615/10/13 STATEMENT OF CAPITAL GBP 7.875
2013-10-14AR0123/06/13 FULL LIST
2013-10-14SH0102/07/12 STATEMENT OF CAPITAL GBP 7.875
2013-10-14SH0123/06/13 STATEMENT OF CAPITAL GBP 7.875
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNSMORE
2012-11-26RES13SUB DIVISION 20/11/2012
2012-11-26SH02SUB-DIVISION 20/11/12
2012-07-04AR0123/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02ANNOTATIONReplacement
2011-12-02AR0123/06/10 FULL LIST AMEND
2011-11-01RES01ADOPT ARTICLES 05/07/2010
2011-11-01SH0101/06/09 STATEMENT OF CAPITAL GBP 6
2011-11-01SH0105/07/10 STATEMENT OF CAPITAL GBP 11
2011-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 26/07/2011
2011-10-04AR0123/06/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 14/09/2010
2010-06-28AR0123/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 23/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MIDWINTER / 23/06/2010
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AP01DIRECTOR APPOINTED DANIEL THOMAS MIDWINTER
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-03288bDIRECTOR RESIGNED
2007-08-23363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-0788(2)RAD 21/07/04-01/04/05 £ SI 2@1
2005-10-03363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-26CERTNMCOMPANY NAME CHANGED DALBUS LIMITED CERTIFICATE ISSUED ON 26/07/04
2004-07-21288bSECRETARY RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 198,386
Creditors Due Within One Year 2012-06-30 £ 188,800
Creditors Due Within One Year 2012-06-30 £ 188,800
Creditors Due Within One Year 2011-06-30 £ 167,264
Other Creditors Due Within One Year 2013-06-30 £ 92,378
Other Creditors Due Within One Year 2012-06-30 £ 1,015
Taxation Social Security Due Within One Year 2013-06-30 £ 106,008
Taxation Social Security Due Within One Year 2012-06-30 £ 153,902
Trade Creditors Within One Year 2012-06-30 £ 33,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 170,660
Cash Bank In Hand 2012-06-30 £ 171,821
Cash Bank In Hand 2012-06-30 £ 171,821
Cash Bank In Hand 2011-06-30 £ 126,391
Current Assets 2013-06-30 £ 344,856
Current Assets 2012-06-30 £ 298,994
Current Assets 2012-06-30 £ 298,994
Current Assets 2011-06-30 £ 200,633
Debtors 2013-06-30 £ 139,827
Debtors 2012-06-30 £ 127,173
Debtors 2012-06-30 £ 127,173
Debtors 2011-06-30 £ 74,242
Debtors Due Within One Year 2013-06-30 £ 139,827
Debtors Due Within One Year 2012-06-30 £ 127,173
Shareholder Funds 2013-06-30 £ 109,210
Shareholder Funds 2012-06-30 £ 78,514
Shareholder Funds 2012-06-30 £ 78,514
Shareholder Funds 2011-06-30 £ 13,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names

COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED owns 5 domain names.

completelycare.co.uk   rnaproductions.co.uk   completelycarerecruitmentconsultants.co.uk   completelycommercial.co.uk   completelycrb.co.uk  

Trademarks
We have not found any records of COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX9 2DW