CC

CHILDRENS COMPLEX CARE LIMITED

Active

Company number 06972122

London, United Kingdom · Incorporated 24 July 2009

Ground Floor Crowne House, 56-58 Southwark Street, London, SE1 1UN, United Kingdom

Last updated on 4 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2010

Company history

Previous company names

FOCUSED HEALTHCARE LIMITED · 24 July 2009 – 17 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pete Gerard Smyth
Born January 1975
Significant Influence Or Control
11 December 2025
PS
Brian James Crowley
Born July 1976
Significant Influence Or Control
11 December 2025

Funding

1 funding round
30 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Statement Of Companys Objects
Change Of Constitution
26 May 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Resolution
Resolution
17 May 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date
Annual Return
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Annual Return Company With Made Up Date
Annual Return
30 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Secretary Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Incorporation Company
Incorporation
24 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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