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CLARENDON CARE HOME LTD

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

This company is commonly known as Clarendon Care Home Ltd. The company was founded 21 years ago and was given the registration number 04528070. The firm's registered office is in HAMPSHIRE. You can find them at 65 Granada Road, Southsea, Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARENDON CARE HOME LTD
Company Number:04528070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Granada Road, Southsea, Hampshire, PO4 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Onslow Road, Southsea, England, PO5 2NH

Secretary23 September 2002Active
9, Onslow Road, Southsea, England, PO5 2NH

Director23 September 2002Active
9, Onslow Road, Southsea, England, PO5 2NH

Director21 May 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2002Active
65 Granada Road, Southsea, Hampshire, PO4 0RQ

Director21 May 2018Active
65 Granada Road, Southsea, Hampshire, PO4 0RQ

Director21 May 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Gary Michael Small
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:9, Onslow Road, Southsea, England, PO5 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Change person secretary company with change date.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Address

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

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-17Officers

Change person director company with change date.

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2023-09-17Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-26Address

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

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2021-05-27Address

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

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-11-15Resolution

Resolution.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Appoint person director company with name date.

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