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CLAVERING CARE LIMITED

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

This company is commonly known as Clavering Care Limited. The company was founded 31 years ago and was given the registration number 02784155. The firm's registered office is in . You can find them at 36 Railway Approach, Harrow, , . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CLAVERING CARE LIMITED
Company Number:02784155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:36 Railway Approach, Harrow, HA3 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Railway Approach, Harrow, HA3 5AA

Secretary01 July 2011Active
36 Railway Approach, Harrow, HA3 5AA

Director20 April 2010Active
36 Railway Approach, Harrow, HA3 5AA

Director01 October 2018Active
36 Railway Approach, Harrow, HA3 5AA

Director01 June 2011Active
24 Courtfield Avenue, Harrow, HA1 2JX

Secretary05 March 2001Active
78 Chestnut Drive, Pinner, HA5 1LY

Secretary18 July 2006Active
52 Manor Way, North Harrow, HA2 6BY

Secretary12 December 1996Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Secretary24 May 2002Active
128 Stanmore Hill, Stanmore, HA7 3BY

Secretary24 November 1997Active
128 Stanmore Hill, Stanmore, HA7 3BY

Secretary05 February 1993Active
32 Elm Grove, Harrow, HA2 7JE

Secretary05 September 2000Active
20 Sefton Road, Sheffield, S10 3TP

Secretary12 December 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 January 1993Active
36 Railway Approach, Harrow, HA3 5AA

Director21 June 2010Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 January 1993Active
36 Railway Approach, Harrow, HA3 5AA

Director21 June 2010Active
81 Balmore Drive, Caversham, Reading, RG4 8NN

Director01 April 2007Active
78 Ravensden Road, Renhold, Bedford, MK41 0JY

Director01 September 2005Active
36 Railway Approach, Harrow, HA3 5AA

Director29 October 2012Active
36 Railway Approach, Harrow, HA3 5AA

Director15 January 2015Active
36, Railway Approach, Harrow, United Kingdom, HA3 5AA

Director01 November 2017Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Director22 December 1997Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Director05 February 1993Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Director05 February 1993Active
128 Stanmore Hill, Stanmore, HA7 3BY

Director05 February 1993Active
51a High Street, Harrow On The Hill, HA3 3HT

Director12 November 2001Active
36 Railway Approach, Harrow, HA3 5AA

Director01 May 2014Active
31 Horn Lane, Acton, London, W3 9NT

Director12 December 1997Active
23 Wivenhoe Court, Staines Road, Hounslow, TW3 3JW

Director18 August 1993Active

People with Significant Control

Tlc Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Railway Approach, Harrow, England, HA3 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type small.

Download
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2022-07-26Change of name

Certificate change of name company.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-11-21Accounts

Accounts with accounts type small.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Accounts with accounts type small.

Download
2018-12-06Officers

Appoint person director company with name date.

Download
2018-02-02Accounts

Accounts with accounts type small.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Officers

Appoint person director company with name date.

Download

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