Clarendon House Care Holdings Limited - Dormant company accounts 17.3

Clarendon House Care Holdings Limited - Dormant company accounts 17.3

CLARENDON HOUSE CARE HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 10068346 (England and Wales)















REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS FOR THE PERIOD 17 MARCH 2016 TO 31 MARCH 2017

FOR

CLARENDON HOUSE CARE HOLDINGS LIMITED









CLARENDON HOUSE CARE HOLDINGS LIMITED (REGISTERED NUMBER: 10068346)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Period 17 March 2016 to 31 March 2017










Page

Company Information 1

Report of the Directors 2

Balance Sheet and Profit and Loss Account 3

Notes to the Financial Statements 4

CLARENDON HOUSE CARE HOLDINGS LIMITED

COMPANY INFORMATION
for the Period 17 March 2016 to 31 March 2017







DIRECTORS: H J Mcmanus
L A Tredell
H J Tredell





REGISTERED OFFICE: Bablake House
Birmingham Road
Millisons Wood
Coventry
West Midlands
CV5 9AZ





REGISTERED NUMBER: 10068346 (England and Wales)
Page 1
CLARENDON HOUSE CARE HOLDINGS LIMITED (REGISTERED NUMBER: 10068346)

REPORT OF THE DIRECTORS
for the Period 17 March 2016 to 31 March 2017


The directors present their report with the financial statements of the company for the period 17 March 2016 to 31 March 2017.

INCORPORATION
The company was incorporated on 17 March 2016 .

DIRECTORS
The directors who have held office during the period from 17 March 2016 to the date of this report are as follows:

H J Mcmanus - appointed 17 March 2016
L A Tredell - appointed 17 March 2016
H J Tredell - appointed 17 March 2016

All the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small
companies.

ON BEHALF OF THE BOARD:





L A Tredell - Director


15 December 2017

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CLARENDON HOUSE CARE HOLDINGS LIMITED (REGISTERED NUMBER: 10068346)

BALANCE SHEET
31 March 2017

Notes £   
FIXED ASSETS
Investments 3 800,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
800,000

CAPITAL AND RESERVES
Called up share capital 800,000
800,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2017 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 15 December 2017 and were signed on its behalf
by:





L A Tredell - Director




PROFIT AND LOSS ACCOUNT
for the Period 17 March 2016 to 31 March 2017
During the financial year the company has not traded and has received no income and incurred no expenditure. Consequently, the company has made neither a profit nor a loss.

The notes form part of these financial statements

Page 3
CLARENDON HOUSE CARE HOLDINGS LIMITED (REGISTERED NUMBER: 10068346)

NOTES TO THE FINANCIAL STATEMENTS
for the Period 17 March 2016 to 31 March 2017


1. STATUTORY INFORMATION

Clarendon House Care Holdings Limited is a private company limited by share capital, incorporated in England
and Wales, registration number 10068346. The address of the registered office is Bablake House, Birmingham
Road, Millisons Wood, Coventry, CV5 9AZ.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investment in the subsidiary company is held at cost less accumulated impairment losses.

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 800,000
At 31 March 2017 800,000
NET BOOK VALUE
At 31 March 2017 800,000

Page 4