CLARENCE CARE SERVICES LIMITED
Overview
| Company Name | CLARENCE CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03316062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENCE CARE SERVICES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CLARENCE CARE SERVICES LIMITED located?
| Registered Office Address | c/o GYNCH SHAW MAURICE & CO Rear Of No. 2 Glenthorne Road N11 3HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENCE CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARENCE NURSING HOME LIMITED | Jul 11, 1997 | Jul 11, 1997 |
| BUCKNALL LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for CLARENCE CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLARENCE CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CLARENCE CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Indradeo Baungally as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed clarence nursing home LIMITED\certificate issued on 19/06/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CLARENCE CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUNGALLY, Dooradamah | Secretary | Netherfield Road AL5 2AG Harpenden 4 Hertfordshire United Kingdom | British | 57186930001 | ||||||
| BAUNGALLY, Dooradamah | Director | Netherfield Road AL5 2AG Harpenden 4 Hertfordshire United Kingdom | United Kingdom | British | 57186930002 | |||||
| BAUNGALLY, Indradeo | Director | Netherfield Road AL5 2AG Harpenden 4 Hertfordshire United Kingdom | England | British | 52252860002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CLARENCE CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Indradeo Baungally | Jun 26, 2017 | c/o GYNCH SHAW MAURICE & CO Glenthorne Road N11 3HT London Rear Of No. 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0