Back to search

Complete Medical Services Limited

04653446

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

16 The Square, Holmes Chapel, CW4 7AB
Incorporated 31/01/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Rachel Leonie Stow

director · Since 01/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Ms Susan Patricia Carnwell

director · Since 02/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Rachel Leonie Stow

director · Since 01/11/2015

British · England · Age 57

Susan Patricia Carnwell

director · Since 02/05/2017

British · United Kingdom · Age 60

Former

London Law Services Limited

corporate nominee director · Resigned 31/01/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/01/2003

Caroline Joanne Dempsey

director · Resigned 17/09/2008

Louise Jane Coghlan

director · Resigned 01/11/2015

Judith Thorneycroft

secretary · Resigned 01/11/2015

Mark Stephen Stow

director · Resigned 01/11/2015

Judith Thorneycroft

director · Resigned 01/11/2015

Michael John Coghlan

director · Resigned 09/02/2018

Robert Patrick Thorneycroft

director · Resigned 08/07/2019

Mark David Belfield

director · Resigned 05/06/2025

Persons with Significant Control

Mrs Rachel Leonie Stow

Significant control

British · England · Age 57

16, The Square, Holmes Chapel, CW4 7AB

Notified 06/04/2016

Ms Susan Patricia Carnwell

Significant control

British · United Kingdom · Age 60

16, The Square, Holmes Chapel, CW4 7AB

Notified 06/04/2016

Tsg Complete Claim Services Ltd

75–100% shares
75–100% votes
Appoint directors

Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA

Notified 06/04/2016

Former PSCs

Mr Mark David Belfield

Ceased 05/06/2025

Mr Michael John Coghlan

Ceased 09/02/2018

Mr Robert Patrick Thorneycroft

Ceased 08/07/2019

Charges1 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2017Registered 14/09/2026Satisfied 14/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2017Registered 19/06/2017

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 16 The Square
2026-09-25

16 THE SQUARE

post town → Holmes Chapel
2026-09-25

HOLMES CHAPEL

officer appointed → CARNWELL, Susan Patricia
2026-09-25
officer appointed → STOW, Rachel Leonie
2026-09-25

CompanyRankvs 17470+ SIC 86900 peers
57

Financial strength32th percentile among SIC peers · 8/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£76

Balance sheet strength

Cash

£438k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£664k

Current Liabilities

£424k

Debtors

£226k

4avg. employees

Balance Sheet

Assets less current liabilities£240k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.57
20231.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

14/09/20261 page · PDF
GUARANTEE2

legacy

05/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20265 pages · PDF
PARENT_ACC

legacy

06/06/202626 pages · PDF
AGREEMENT2

legacy

06/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
PSC07

cessation of a person with significant control

30/06/20251 page · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
PARENT_ACC

legacy

12/06/202526 pages · PDF
AGREEMENT2

legacy

12/06/20251 page · PDF
GUARANTEE2

legacy

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
PSC changed

change to a person with significant control

22/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
PSC changed

change to a person with significant control

10/01/20242 pages · PDF
Director details changed

change person director company with change date

10/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
PSC07

cessation of a person with significant control

05/09/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20197 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
PSC05

change to a person with significant control

11/04/20182 pages · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20177 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20165 pages · PDF
Director appointed

appoint person director company with name date

20/11/20152 pages · PDF
TM02

termination secretary company with name termination date

20/11/20151 page · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
Director appointed

appoint person director company with name date

19/11/20152 pages · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20117 pages · PDF
Address changed

change registered office address company with date old address

03/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20106 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20096 pages · PDF
363a

legacy

09/02/20094 pages · PDF
RESOLUTIONS

resolution

09/10/20081 page · PDF
169

legacy

09/10/20082 pages · PDF
288b

legacy

23/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20087 pages · PDF
363a

legacy

10/04/20085 pages · PDF
88(2)R

legacy

22/07/20072 pages · PDF
RESOLUTIONS

resolution

22/07/2007PDF
RESOLUTIONS

resolution

22/07/20072 pages · PDF
RESOLUTIONS

resolution

22/07/20071 page · PDF
123

legacy

22/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20075 pages · PDF
363s

legacy

06/03/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20065 pages · PDF
288c

legacy

09/05/20061 page · PDF
363s

legacy

12/04/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20055 pages · PDF
363s

legacy

04/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20045 pages · PDF
88(2)R

legacy

25/05/20042 pages · PDF
363s

legacy

06/03/20048 pages · PDF
225

legacy

20/07/20031 page · PDF
288a

legacy

31/01/20031 page · PDF
288a

legacy

31/01/20031 page · PDF
288a

legacy

31/01/20031 page · PDF
287

legacy

31/01/20031 page · PDF
288a

legacy

31/01/20031 page · PDF
288b

legacy

31/01/20031 page · PDF