CLARKECARE LIMITED

Overview

Company Name	CLARKECARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08676180
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2013
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARKECARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is CLARKECARE LIMITED located?

Registered Office Address	Unit 5 Monks Walk Abbey Business Park GU9 8HT Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for CLARKECARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CLARKECARE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2024	Application to strike the company off the register	3 pages	DS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Sep 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022	1 pages	TM01

Aug 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Nicola Ward as a director on Apr 14, 2022	1 pages	TM01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

Dec 31, 2021	legacy	37 pages	PARENT_ACC

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Sep 30, 2021	Appointment of Mr Stephen Paul Clarke as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr John Cahill as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Stephen Martin Booty as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Nicholas John Yarrow as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Gregory Leslie Minns as a director on Sep 21, 2021	1 pages	TM01

Aug 19, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLARKECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 20, 2023		Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1983-2	315298590001
BARTYZEL, Ilona Joanna Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 19, 2019	Aug 06, 2020	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	Polish,British	1980-10	251159800001
BOOTY, Stephen Martin Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Mar 22, 2019	Sep 21, 2021	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1954-5	147928010001
CAHILL, John Patrick Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 21, 2021	Aug 17, 2022	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1961-9	287853730001
CLARKE, Lorraine Nowton Court Village Nowton Road IP29 5LU Bury St Edmunds The Lilly Suite Suffolk United Kingdom	Sep 04, 2013	Mar 22, 2019	Director	Nowton Court Village Nowton Road IP29 5LU Bury St Edmunds The Lilly Suite Suffolk United Kingdom	England	British	1970-8	181048370002
CLARKE, Stephen Paul Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 21, 2021	Jun 22, 2023	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1967-1	83058420001
CURTIS, Simon Nowton Court Village Nowton Road IP29 5LU Bury St Edmunds The Lilly Suite Suffolk United Kingdom	Sep 04, 2013	Mar 22, 2019	Director	Nowton Court Village Nowton Road IP29 5LU Bury St Edmunds The Lilly Suite Suffolk United Kingdom	England	British	1961-11	181048360002
HAMMER, Sian Lynne Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 19, 2019	Jul 14, 2020	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1978-3	253845010001
KANAKIS, Mark Mercury Lucas Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Jul 03, 2023	Feb 28, 2024	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	Australian	1982-7	311273980001
MINNS, Gregory Leslie Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Sep 07, 2020	Sep 21, 2021	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1965-7	257024330001
NEEDHAM, Andrew Malcolm Joseph Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Aug 17, 2022	Sep 20, 2023	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1981-8	239845450001
WARD, Nicola Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Mar 22, 2019	Apr 14, 2022	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	United Kingdom	British	1973-6	191757180001
YARROW, Nicholas John Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	Jun 08, 2020	Sep 21, 2021	Director	Monks Walk Abbey Business Park GU9 8HT Farnham Unit 5 England	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARKECARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Home Health Limited

Mar 22, 2019

Monks Walk

Abbey Business Park

GU9 8HT Farnham

Unit 5

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	08781493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Miss Lorraine Clarke

Apr 06, 2016

Nowton Court Village

Nowton Road

IP29 5LU Bury St Edmunds

The Lilly Suite

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Curtis

Apr 06, 2016

Nowton Court Village

Nowton Road

IP29 5LU Bury St Edmunds

The Lilly Suite

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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