Lauriem Complete Care Limited

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Company number
09640303
Status
Active
Registered address
245 Hammersmith Road, London, England, W6 8pw
Incorporated
16 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
88100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Herraiz Marco, Miguel Ángel
    Director
    Nationality: Spanish · Residence: England · Appointed: 2023-03-30
    • Miguel Ángel HERRAIZ MARCO — Officer, appointed 2025-11-21
    • Miguel Ángel HERRAIZ MARCO — Officer, appointed 2025-11-21
    • Miguel Angel HERRÁIZ MARCO — Officer, appointed 2023-03-30
  • Román Hernando, José Javier
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2020-09-16
  • Abajo Ménguez, Mario
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2020-09-16 · Resigned: 2023-03-30
  • Edmunds, Trudy Ann
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-16 · Resigned: 2020-09-16
  • Wilson, James Robert
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-16 · Resigned: 2020-09-16

Filing History

  • change-person-director-company-with-change-date
    Date: 2025-12-30 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-11-19 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-10-06 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-02-28 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-28 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-01-14 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2024-10-16 · Type: AA

PSC / Beneficial Ownership

  • Clece Care Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-09-16
  • Mrs Maureen Rose Wilson
    significant-influence-or-control · Notified 2017-01-01 · Ceased 2020-09-16
  • Ms Trudy Ann Edmunds
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-01 · Ceased 2020-09-16
  • Mr James Robert Wilson
    significant-influence-or-control · Notified 2017-01-01 · Ceased 2020-09-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 24 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LAURIEM COMPLETE CARE LIMITED - UK Company Risk Report