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Companies House/Fen Ditton/Company profile

COMPLETE CARE ADVISORY GROUP LTD

Active - Proposal to Strike off
11018697·incorporated 2017-10-18

COMPLETE CARE ADVISORY GROUP LTD is an active UK private limited company, incorporated on 18 October 2017 at Companies House (number 11018697; OpenRegistry canonical ID GB-11018697-complete-care-advisory-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4 active companies registered in Fen Ditton, Cambridge (postcode CB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-18
Registered Address
THE BARN, MUSGRAVE FARM, HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

COMPLETE CARE ADVISORY GROUP LTD has 1 person with significant control on file:

  • Mr Daniel Robinson born 1980 resident in England, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • O.F.F. Shire Management Ltd (England And Wales reg. 07413262). Notified 2017-10-18. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Stratton born 1987 resident in England, British national. Notified 2021-01-01. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Mark Robinson born 2022 resident in England, British national. Notified 2022-10-20. Ceased 2024-07-29.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Julie Jane Rennie born 1990 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPLETE CARE ADVISORY GROUP LTD has previously traded as:

  • PROCARE ADVISORY GROUP LTD (until 2022-10-20)
  • PROTONETWORKS LTD (until 2021-09-06)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Fen Ditton: