CLEAR CARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 New | Director's details changed for Mr Simon Watts on 2025-07-18 |
21/07/2521 July 2025 New | Director's details changed for Samantha Jane Evans on 2025-07-18 |
21/07/2521 July 2025 New | Change of details for Clear Care Solutions Holdings Limited as a person with significant control on 2025-07-18 |
21/07/2521 July 2025 New | Registered office address changed from 2 Railway Street Stafford Staffordshire ST16 2EA England to Suite 1&2 the Limes 120 Newport Road Stafford Staffordshire ST16 1BY on 2025-07-21 |
21/07/2521 July 2025 New | Secretary's details changed for Mrs Samantha Jane Evans on 2025-07-18 |
21/07/2521 July 2025 New | Director's details changed for Mr Philip Edward Mcvay on 2025-07-18 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with updates |
10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
24/10/2424 October 2024 | Memorandum and Articles of Association |
24/10/2424 October 2024 | Resolutions |
17/10/2417 October 2024 | Appointment of Samantha Jane Evans as a director on 2024-10-16 |
17/10/2417 October 2024 | Appointment of Mr Simon Watts as a director on 2024-10-16 |
23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with updates |
28/02/2328 February 2023 | Change of details for Clear Care Solutions Holdings Limited as a person with significant control on 2023-02-16 |
28/02/2328 February 2023 | Cessation of Philip Edward Mcvay as a person with significant control on 2023-02-16 |
14/02/2314 February 2023 | Notification of Clear Care Solutions Holdings Limited as a person with significant control on 2022-11-04 |
13/02/2313 February 2023 | Amended total exemption full accounts made up to 2022-03-31 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
09/11/229 November 2022 | Appointment of Mrs Samantha Jane Evans as a secretary on 2022-11-04 |
08/11/228 November 2022 | Termination of appointment of Nigel Johnson as a director on 2022-11-04 |
08/11/228 November 2022 | Termination of appointment of Simon Richard Yeomans as a director on 2022-11-04 |
08/11/228 November 2022 | Termination of appointment of Simon Richard Yeomans as a secretary on 2022-11-04 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/02/2115 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2018 |
15/02/2115 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2019 |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM SUITE 1 OAKRIDGE BUSINESS CENTRE WESTON ROAD STAFFORD STAFFORDSHIRE ST16 3RS ENGLAND |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MCVAY / 09/04/2019 |
10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MCVAY / 09/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 2 RAILWAY STREET STAFFORD STAFFORDSHIRE ST16 2EA ENGLAND |
03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MCVAY / 01/05/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SUITE SF6 TOLLGATE COURT BUSINESS CENTRE 1 TOLLGATE DRIVE STAFFORD ST16 3HS |
12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD MCVAY |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/07/1612 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: SUITE SF6 TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3HS ENGLAND |
01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
25/06/1425 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
25/06/1425 June 2014 | SAIL ADDRESS CHANGED FROM: 3 SOUTH COURTYARD, DUNSTON BUSINESS VILLAGE DUNSTON STAFFORDSHIRE ST18 9AB ENGLAND |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM SUIT SF6 TOLLGATE COURT BUSINESS CENTRE 1 TOLLGATE DRIVE STAFFORD ST16 3HS ENGLAND |
10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 OFFICE 3 SOUTH COURTYARD DUNSTON BUSINESS VILLAGE DUNSTON STAFFORD ST18 9AB UNITED KINGDOM |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
26/06/1326 June 2013 | SAIL ADDRESS CHANGED FROM: VENTURE HOUSE, LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 0LG ENGLAND |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM VENTURE HOUSE LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 0LG ENGLAND |
18/09/1218 September 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
16/06/1116 June 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1000 |
16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
02/09/102 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM REGENTS HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHNSON / 24/06/2010 |
01/09/101 September 2010 | SAIL ADDRESS CREATED |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BEAUMONT |
20/03/0920 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
05/01/095 January 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BEAUMONT |
21/07/0721 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/09/0527 September 2005 | £ IC 101/100 06/09/05 £ SR 1@1=1 |
02/08/052 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
01/02/051 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
01/02/051 February 2005 | SECRETARY RESIGNED |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/0420 July 2004 | COMPANY NAME CHANGED HORIZON CARE (ORMSKIRK) LIMITED CERTIFICATE ISSUED ON 20/07/04 |
24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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