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Company

Complete Care Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Complete Care Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Lynette Gillian Krige 2021-2025 Director View profile
  2. Nicholas James Goodban 2021-2023 Director View profile
  3. James Thorburn Muirhead 2021-2023 Director View profile
  4. Rachael Allen 2019-2021 Director View profile
  5. Jonathan James Vellacott 2018-2021 Director View profile
  6. Steve Jeffers 2018-2021 Director View profile
  7. Ford David Porter 2017-2021 Director View profile
  8. Julianne Baker 2017-2021 Director View profile
  9. Narinder Singh 2017-2018 Director View profile
  10. Peter Iain Maynard Skoulding 2015-2015 Director View profile
  11. Alexander John Sweeney 2015-2017 Director View profile
  12. Colin Andrew Dobell 2015-2017 Director View profile
  13. Martin Staunton 2014-2015 Director View profile
  14. Patrick Walter Stirland 2014-2015 Director View profile
  15. Wayne Harold Felton 2014-2014 Director View profile
  16. Rohit Mannan 2014-2014 Director View profile
  17. Jeffrey Paul Flanagan 2014-2014 Director View profile
  18. Bruce John Moore 2013-2014 Director View profile
  19. Paul David James Weston 2013-2014 Director View profile
  20. Dominic Rothwell 2012-2013 Director View profile
  21. Leslie Patrick Clarke 2012-2013 Director View profile
  22. Stephen John Perry 2010-2012 Director View profile
  23. Pushpa Raguvaran 2009-2013 Director View profile
  24. Mark Hales 2007-2009 Director View profile
  25. David Jackson 2007-2008 Director View profile
  26. Mark Ian Adams 2003-2007 Director View profile
  27. Andrew Charles George Hayden 2002-2007 Director View profile
  28. David Burton 2002-2009 Director View profile
  29. Hannah Taylor 2002-2004 Director View profile
  30. Barbara Scandrett 2002-2008 Director View profile
  31. Sheila Elisabeth Bowden 2002-2010 Director View profile
  32. Paul Marcus Hutton 2013-2014 Secretary View profile
  33. Stephen John Bateman 2013-2013 Secretary View profile
  34. Claire Luxton 2012-2013 Secretary View profile
  35. Sarah Delyth Hampton 2010-2012 Secretary View profile
  36. Nicholas Adam Townend 2008-2010 Secretary View profile
  37. Sarah Brunt 2008-2008 Secretary View profile
  38. David Burton 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Complete Care Holdings Limited is controlled by City and County Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-05 · source: Companies House PSC register
  2. City and County Healthcare Group Limited is controlled by C&C Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 · source: Companies House PSC register
  3. C&C Bidco Limited is controlled by C&C Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. C&C Holdco Limited is controlled by C&C Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. C&C Midco Limited is controlled by C&C Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. C&C Topco Limited is controlled by Scott Charles Collins
    Evidence
    ceased appoints directors · notified 2020-11-23, ceased 2026-01-19 · source: Companies House PSC register

Ultimately controlled by Scott Charles Collins.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 36Professional services 20Finance 8Business services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04522416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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