CLARENDON HOME CARE LIMITED
KINGSTON UPON THAMES CLARENDON CARE SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6HY
Company number 04267561
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address GROUND FLOOR, 185 ELM ROAD, KINGSTON UPON THAMES, SURREY, KT2 6HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Stephen Jones as a director on 31 March 2015. The most likely internet sites of CLARENDON HOME CARE LIMITED are www.clarendonhomecare.co.uk, and www.clarendon-home-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. Clarendon Home Care Limited is a Private Limited Company. The company registration number is 04267561. Clarendon Home Care Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Clarendon Home Care Limited is Ground Floor 185 Elm Road Kingston Upon Thames Surrey Kt2 6hy. The company`s financial liabilities are £33.18k. It is £11.3k against last year. The cash in hand is £218.95k. It is £100.24k against last year. And the total assets are £407.71k, which is £131.13k against last year. JONES, Jacqueline is a Secretary of the company. JONES, Jacqueline is a Director of the company. JONES, Martyn David is a Director of the company. STRANGWICK, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


clarendon home care Key Finiance

LIABILITIES £33.18k
+51%
CASH £218.95k
+84%
TOTAL ASSETS £407.71k
+47%
All Financial Figures

Current Directors

Secretary
JONES, Jacqueline
Appointed Date: 09 August 2001
Director
JONES, Jacqueline
Appointed Date: 09 August 2001
80 years old
Director
JONES, Martyn David
Appointed Date: 17 April 2013
49 years old
Director
STRANGWICK, John
Appointed Date: 09 August 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
JONES, Stephen
Resigned: 31 March 2015
Appointed Date: 17 April 2013
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr John Strangwick
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENDON HOME CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2016
Termination of appointment of Stephen Jones as a director on 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 41 more events
16 Aug 2001
New secretary appointed;new director appointed
16 Aug 2001
New director appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

CLARENDON HOME CARE LIMITED Charges

13 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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