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CLEAR CARE SOLUTIONS LIMITED

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

This company is commonly known as Clear Care Solutions Limited. The company was founded 21 years ago and was given the registration number 04808834. The firm's registered office is in STAFFORD. You can find them at 2 Railway Street, , Stafford, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEAR CARE SOLUTIONS LIMITED
Company Number:04808834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Railway Street, Stafford, Staffordshire, England, ST16 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Railway Street, Stafford, England, ST16 2EA

Secretary04 November 2022Active
Suite 1, Oakridge Business Centre, Weston Road, Stafford, England, ST16 3RS

Director09 September 2004Active
82 Rugeley Road, Chase Terrace, Burntwood, WS7 1AA

Secretary09 September 2004Active
9 Appian Close, Borrowash, DE72 3LY

Secretary09 September 2004Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary24 June 2003Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director24 June 2003Active
82 Rugeley Road, Chase Terrace, Burntwood, WS7 1AA

Director09 September 2004Active
26 Poppyfields, Ripley, DE5 8JJ

Director19 October 2004Active
9 Appian Close, Borrowash, DE72 3LY

Director09 September 2004Active

People with Significant Control

Clear Care Solutions Holdings Limited
Notified on:04 November 2022
Status:Active
Country of residence:United Kingdom
Address:2 Railway Street, Stafford, United Kingdom, United Kingdom, ST16 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Edward Mcvay
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suite 1, Oakridge Business Centre, Stafford, England, ST16 3RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-13Accounts

Accounts amended with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-03-26Address

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

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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