Complete 24 Health Limited

Company Name	Complete 24 Health Limited
Company Status	Dissolved
Company Number	09540780
Category	Private Limited Company
Incorporation Date	14 April 2015(9 years ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Complete Integrated Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Miss Danielle Yabantu
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2021(6 years, 2 months after company formation)
Appointment Duration	9 months (closed 05 April 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Mawande Mabaso
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Mananger
Country of Residence	United Kingdom
Correspondence Address	71 Burnfoot Way Newcastle Upon Tyne NE3 4TN

Secretary Name	Mr Mawande Mabaso
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	71 Burnfoot Way Newcastle Upon Tyne NE3 4TN

Director Name	Miss Danielle Yabantu
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 March 2020)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Miss Kassandra Khumalo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2020(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Wycliff Shimunsa
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Zambian
Status	Resigned
Appointed	07 September 2020(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 July 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Location

Registered Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

10 October 2017	Delivered on: 31 October 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

10 October 2017

Delivered on: 31 October 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

5 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
31 July 2021	Cessation of Wycliff Shimunsa as a person with significant control on 11 July 2021 (1 page)
31 July 2021	Notification of Danielle Yabantu as a person with significant control on 11 July 2021 (2 pages)
16 July 2021	Compulsory strike-off action has been discontinued (1 page)
15 July 2021	Micro company accounts made up to 30 April 2020 (9 pages)
15 July 2021	Termination of appointment of Wycliff Shimunsa as a director on 12 July 2021 (1 page)
11 July 2021	Appointment of Ms Danielle Yabantu as a director on 7 July 2021 (2 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
6 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
2 November 2020	Notification of Wycliff Shimunsa as a person with significant control on 7 September 2020 (2 pages)
14 September 2020	Termination of appointment of Danielle Yabantu as a director on 8 September 2020 (1 page)
8 September 2020	Appointment of Mr Wycliff Shimunsa as a director on 7 September 2020 (2 pages)
11 June 2020	Micro company accounts made up to 30 April 2019 (3 pages)
5 June 2020	Termination of appointment of Kassandra Khumalo as a director on 1 June 2020 (1 page)
3 June 2020	Appointment of Ms Danielle Yabantu as a director on 1 June 2020 (2 pages)
28 May 2020	Micro company accounts made up to 30 April 2018 (3 pages)
27 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
26 May 2020	Confirmation statement made on 14 April 2019 with no updates (3 pages)
21 May 2020	Confirmation statement made on 14 April 2018 with no updates (3 pages)
15 May 2020	Withdrawal of a person with significant control statement on 15 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 March 2020	Appointment of Miss Kassandra Khumalo as a director on 13 March 2020 (2 pages)
16 March 2020	Termination of appointment of Danielle Yabantu as a director on 13 March 2020 (1 page)
20 February 2020	Annual return made up to 14 April 2016 with a full list of shareholders (6 pages)
20 February 2020	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 February 2020	Confirmation statement made on 14 April 2017 with updates (4 pages)
20 February 2020	Notification of a person with significant control statement (2 pages)
5 February 2020	Appointment of Miss Danielle Yabantu as a director on 4 February 2020 (2 pages)
24 January 2020	Termination of appointment of Mawande Mabaso as a director on 22 January 2020 (1 page)
12 September 2019	Registered office address changed from John Buddle Work Village 71 Burnfoot Way Newcastle upon Tyne NE3 4TN England to John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 12 September 2019 (1 page)
11 September 2019	Satisfaction of charge 095407800001 in full (1 page)
11 September 2019	Registered office address changed from 71 Burnfoot Way Newcastle upon Tyne NE3 4TN England to John Buddle Work Village 71 Burnfoot Way Newcastle upon Tyne NE3 4TN on 11 September 2019 (1 page)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Registration of charge 095407800001, created on 10 October 2017 (25 pages)
31 October 2017	Registration of charge 095407800001, created on 10 October 2017 (25 pages)
13 January 2017	Termination of appointment of Mawande Mabaso as a secretary on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Mawande Mabaso as a secretary on 1 January 2017 (1 page)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1 (25 pages)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1 (25 pages)