CLEVERMED LIMITED
Company number 03899440 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2025 | Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central Park End Street Oxford OX1 1JD on 2025-11-28 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 26 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2024 | PARENT_ACC · 57 pages | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | CAP-SS · 2 pages | View document |
| 28 Mar 2024 | SH20 · 2 pages | View document |
| 28 Mar 2024 | Statement of capital on 2024-03-28 · 5 pages | View document |
| 28 Mar 2024 | Resolutions · 3 pages | View document |
| 22 Mar 2024 | Resolutions · 4 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 22 Jan 2024 | PARENT_ACC · 56 pages | View document |
| 22 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Jane Marie Stephenson as a director on 2024-01-11 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 26 May 2023 | Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 · 1 page | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 17 Feb 2023 | Cessation of Peter George Badger as a person with significant control on 2023-02-01 · 1 page | View document |
| 17 Feb 2023 | Notification of System C Healthcare Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Mr Jonathan James Harston as a director on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Peter George Badger as a director on 2023-02-01 · 1 page | View document |
| 15 Feb 2023 | Appointment of Mr Nicholas Stephen Wilson as a director on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Christopher Koiak as a director on 2023-02-01 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 5 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-14 · 3 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Peter George Badger on 2022-09-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Sub-division of shares on 2022-03-25 | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Memorandum and Articles of Association | View document |
| 30 Mar 2022 | Resolutions | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BADGER | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN BADGER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 20 Feb 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 75 | View document |
| 20 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BADGER / 21/12/2017 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE BADGER / 11/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 3 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 59 MARGARET ROAD ST JOHNS WORCESTER WR2 4LX | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 25 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders · 5 pages | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BADGER / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN BADGER / 14/01/2010 · 2 pages | View document |
| 14 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN BADGER / 14/01/2010 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 9A LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GR | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |