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CLARENDON CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarendon Care Group Limited. The company was founded 26 years ago and was given the registration number 03488210. The firm's registered office is in STOURBRIDGE. You can find them at The Foresters Walton Pool, Clent, Stourbridge, West Midlands. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CLARENDON CARE GROUP LIMITED
Company Number:03488210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:The Foresters Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP

Director10 December 2014Active
Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP

Director05 January 1998Active
Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP

Director20 July 2020Active
12 Millers Croft, Malvern, WR14 3QH

Secretary01 November 1999Active
Martin Court, Church Lane, Martin Hussingtree, WR3 8TQ

Secretary05 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1998Active
The Foresters, Walton Pool, Clent, Stourbridge, DY9 9RP

Director19 October 2018Active
12 Millers Croft, Malvern, WR14 3QH

Director11 February 2000Active
Redwood House, 11 Cherry Hill Road, Barnt Green, B45 8LL

Director17 November 2009Active
Martin Court, Church Lane, Martin Hussingtree, WR3 8TQ

Director05 January 1998Active
408 Bromsgrove Road, Hunnington, Halesowen, B62 0JN

Director01 May 1998Active

People with Significant Control

Mr Huw David James
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Walton Lodge, Walton Pool, Stourbridge, England, DY9 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type group.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type group.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Officers

Change person director company with change date.

Download
2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type group.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-07-27Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-04-07Accounts

Accounts with accounts type group.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Capital return purchase own shares.

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2019-08-19Capital

Capital cancellation shares.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination secretary company with name termination date.

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2019-03-07Resolution

Resolution.

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