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COMPLETE CARE MATTERS LTD Active

Company Number

14450837

Incorporation Date

2022-10-29

Registered Office Address

Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FAROOQ, Naseeba	Director	2022-12-01	N/A	British / England
HUSSAIN, Imdad	Director	2022-10-29	N/A	Pakistani / England
MANN, Natalie Sarah	Director	2022-12-01	N/A	British / England
SHAHZADI, Asia	Director	2024-02-02	N/A	Pakistani / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Miss Naseeba Farooq	Individual Person With Significant Control	Significant influence or control	2025-02-14
Mrs Asia Shahzadi	Individual Person With Significant Control	Ownership of shares 50 to 75 percent, Right to appoint and remove directors	2024-02-02
Mr Imdad Hussain	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2022-10-29

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Asia Shahzadi (PSC)	50 To 75 Percent	Ordinary (GBP)	2024-02-02
Mr Imdad Hussain (PSC)	75 To 100 Percent	Ordinary (GBP)	2022-10-29

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-01-31
Average Number of Employees	N/A	2026-01-31
Latest Accounts Filed	Accounts with accounts type micro entity	2026-01-31
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-04-30	N/A
Next Accounts Due Date	2027-01-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-02-17	Confirmation Statement	Confirmation statement with updates
2026-01-31	Accounts	Accounts with accounts type micro entity
2025-07-30	Accounts	Change account reference date company previous extended
2025-03-13	Confirmation Statement	Confirmation statement with updates
2025-02-23	Persons With Significant Control	Cessation of a person with significant control
2025-02-23	Persons With Significant Control	Notification of a person with significant control
2024-09-21	Officers	Termination director company with name termination date
2024-08-28	Accounts	Accounts with accounts type micro entity
2024-02-03	Confirmation Statement	Confirmation statement with updates
2024-02-03	Persons With Significant Control	Notification of a person with significant control
2024-02-03	Persons With Significant Control	Cessation of a person with significant control
2024-02-03	Officers	Termination director company with name termination date
2024-02-03	Officers	Appoint person director company with name date
2024-02-01	Officers	Termination director company with name termination date
2023-12-28	Confirmation Statement	Confirmation statement with updates
2023-10-21	Officers	Change person director company with change date
2023-10-21	Persons With Significant Control	Change to a person with significant control
2023-10-21	Officers	Change person director company with change date
2023-10-21	Officers	Change person director company with change date
2023-10-21	Address	Change registered office address company with date old address new address
2022-12-12	Confirmation Statement	Confirmation statement with no updates
2022-12-12	Officers	Appoint person director company with name date
2022-12-12	Officers	Appoint person director company with name date
2022-10-29	Incorporation	Incorporation company