Register entry · No. 05160876
COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £521,376.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 23 Jun 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
R F SUMMERS & CO, 42A UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 2DW
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Apr 2027
- Last made up to
- 29 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £837,907 | £521,376 | 21 |
| 30 Jun 2024 | not published | not published | £1,357,544 | £1,036,298 | 21 |
| 30 Jun 2023 | not published | not published | £1,443,750 | £1,087,440 | 21 |
| 30 Jun 2022 | not published | not published | £1,027,117 | £755,778 | 21 |
| 30 Jun 2021 | not published | not published | £1,033,219 | £785,577 | 21 |
| 30 Jun 2020 | not published | not published | £997,647 | £834,221 | 21 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Keith Warburton Recruitment | Director | 28 Jul 2004 | — | September 1971 | British · England |
| Daniel Thomas Midwinter Director | Director | 1 Dec 2009 | — | February 1979 | British · England |
| Roger Francis Summers | Secretary | 21 Jul 2004 | — | February 1955 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nick Warburton | Significant influence or control | 23 Jun 2017 | — | September 1971 | British · United Kingdom |
| Mr Daniel Midwinter | Significant influence or control | 23 Jun 2017 | — | February 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED still trading?
The register shows COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED as active.
What does COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED set up?
It was incorporated on 23 June 2004.
When are COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED's next confirmation statement due?
By 12 April 2027.
Who runs COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED?
COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House