Complete Care Holdings Limited
Company 04522416 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kristian Brian Lee Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Help AT Home (Egerton Lodge) Limited 1 shared director
- London Care Limited 1 shared director
- Custom Care Limited 1 shared director
- Mihomecare Limited 1 shared director
- Sage Care Limited 1 shared director
- The Human Support Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04522416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- City and County Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2022-01-05 - Mitie Group PLC ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amegreen Complex Homecare Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2020-09-22 - Complete Care Servco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (39)
- Kristian Brian Lee Director · appointed 2025
Show 38 former officers
- Lynette Gillian Krige Director · appointed 2021 · resigned 2025
- Nicholas James Goodban Director · appointed 2021 · resigned 2023
- James Thorburn Muirhead Director · appointed 2021 · resigned 2023
- Rachael Allen Director · appointed 2019 · resigned 2021
- Jonathan James Vellacott Director · appointed 2018 · resigned 2021
- Steve Jeffers Director · appointed 2018 · resigned 2021
- Ford David Porter Director · appointed 2017 · resigned 2021
- Julianne Baker Director · appointed 2017 · resigned 2021
- Narinder Singh Director · appointed 2017 · resigned 2018
- Peter Iain Maynard Skoulding Director · appointed 2015 · resigned 2015
- Alexander John Sweeney Director · appointed 2015 · resigned 2017
- Colin Andrew Dobell Director · appointed 2015 · resigned 2017
- Martin Staunton Director · appointed 2014 · resigned 2015
- Patrick Walter Stirland Director · appointed 2014 · resigned 2015
- Wayne Harold Felton Director · appointed 2014 · resigned 2014
- Rohit Mannan Director · appointed 2014 · resigned 2014
- Jeffrey Paul Flanagan Director · appointed 2014 · resigned 2014
- Paul Marcus Hutton Secretary · appointed 2013 · resigned 2014
- Bruce John Moore Director · appointed 2013 · resigned 2014
- Paul David James Weston Director · appointed 2013 · resigned 2014
- Stephen John Bateman Secretary · appointed 2013 · resigned 2013
- Claire Luxton Secretary · appointed 2012 · resigned 2013
- Dominic Rothwell Director · appointed 2012 · resigned 2013
- Leslie Patrick Clarke Director · appointed 2012 · resigned 2013
- Stephen John Perry Director · appointed 2010 · resigned 2012
- Sarah Delyth Hampton Secretary · appointed 2010 · resigned 2012
- Pushpa Raguvaran Director · appointed 2009 · resigned 2013
- Nicholas Adam Townend Secretary · appointed 2008 · resigned 2010
- Sarah Brunt Secretary · appointed 2008 · resigned 2008
- Mark Hales Director · appointed 2007 · resigned 2009
- David Jackson Director · appointed 2007 · resigned 2008
- Mark Ian Adams Director · appointed 2003 · resigned 2007
- Andrew Charles George Hayden Director · appointed 2002 · resigned 2007
- David Burton Director · appointed 2002 · resigned 2009
- Hannah Taylor Director · appointed 2002 · resigned 2004
- David Burton Secretary · appointed 2002 · resigned 2007
- Barbara Scandrett Director · appointed 2002 · resigned 2008
- Sheila Elisabeth Bowden Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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