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CLARENDON HOUSE CARE LIMITED

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

This company is commonly known as Clarendon House Care Limited. The company was founded 8 years ago and was given the registration number 09921224. The firm's registered office is in HARROW. You can find them at 118 - 122 College Road, , Harrow, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CLARENDON HOUSE CARE LIMITED
Company Number:09921224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:118 - 122 College Road, Harrow, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Metroline House, 118-122 College Road, Harrow, England, HA1 1BQ

Director15 April 2019Active
118 - 122, College Road, Harrow, England, HA1 1BQ

Director15 April 2019Active
118 - 122, College Road, Harrow, England, HA1 1BQ

Director15 April 2019Active
118 - 122, College Road, Harrow, England, HA1 1BQ

Director17 December 2015Active
Greentrees, Oak Lane, Allesley, Coventry, England, CV5 9BX

Director10 April 2016Active
Harleycott, Birmingham Road, Millisons Wood, Coventry, England, CV5 9AG

Director10 April 2016Active
118 - 122, College Road, Harrow, England, HA1 1BQ

Director17 December 2015Active
118 - 122, College Road, Harrow, England, HA1 1BQ

Director17 December 2015Active
Harleycott, Birmingham Road, Millisons Wood, Coventry, England, CV5 9AG

Director10 April 2016Active

People with Significant Control

Coventry Care Limited
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:118 - 122, College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Clarendon House Care Holdings Limited
Notified on:11 November 2016
Status:Active
Country of residence:United Kingdom
Address:Bablake House, Birmingham Road, Coventry, United Kingdom, CV5 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Hazel Tredell
Notified on:29 July 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Harleycott, Birmingham Road, Coventry, England, CV5 9AG
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-23Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Gazette

Gazette filings brought up to date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Miscellaneous

Legacy.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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