CLARA BIDCO LIMITED
Overview
| Company Name | CLARA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14933439 |
| 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 CLARA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLARA BIDCO LIMITED located?
| Registered Office Address | C/O Bright Futures Care Limited Asher House Barsbank Lane WA13 0ED Lymm Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CLARA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for CLARA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Meurig Fon Evans as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Brian Arden as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Richard Jones as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachelle Russell as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 149334390001, created on Jun 22, 2023 | 63 pages | MR01 | ||||||||||
Registered office address changed from Asher House C/O Bright Futures Care Limited Barsbank Lane Lymm Warrington WA13 0ED United Kingdom to C/O Bright Futures Care Limited Asher House Barsbank Lane Lymm Warrington WA13 0ED on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vishal Luhana as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Asher House C/O Bright Futures Care Limited Barsbank Lane Lymm Warrington WA13 0ED on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Brian Arden as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Richard Jones as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CLARA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Meurig Fon | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | England | British | 274849620001 | |||||
| RUSSELL, Rachelle | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | United Kingdom | British | 275682760001 | |||||
| ARDEN, Richard Brian | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | United Kingdom | British | 74259680003 | |||||
| JONES, Daniel Richard | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | England | British | 248175900001 | |||||
| LUHANA, Vishal | Director | C/O Bright Futures Care Limited Barsbank Lane WA13 0ED Lymm Asher House Warrington United Kingdom | United Kingdom | British | 310101860001 |
Who are the persons with significant control of CLARA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clara Midco 2 Limited | Jun 13, 2023 | EC4A 1BD London 10 Norwich Street | No | ||||||||||
| |||||||||||||
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