CLEVERMED LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
CLEVERMED LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
CLEVERMED LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899440. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLEVERMED LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899440. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLEVERMED LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARDEN COURT
STRATFORD-UPON-AVON
CV37 6NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2023-02-01 | CURRENT |
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTOPHER KOIAK | Jul 1981 | British | Director | 2022-08-26 UNTIL 2023-02-01 | RESIGNED |
MRS SIOBHAN BADGER | Apr 1965 | British | Director | 2004-04-06 UNTIL 2019-01-16 | RESIGNED |
MR PETER GEORGE BADGER | Jun 1968 | British | Director | 1999-12-24 UNTIL 2023-02-01 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | |
MRS SIOBHAN BADGER | Apr 1965 | British | Secretary | 1999-12-24 UNTIL 2019-01-16 | RESIGNED |
MS. JANE MARIE STEPHENSON | May 1971 | British | Director | 2022-08-26 UNTIL 2024-01-11 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 1999-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
System C Healthcare Limited | 2023-02-01 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter George Badger | 2016-04-06 - 2023-02-01 | 6/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clevermed Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-03-2022 | £2,221,244 Cash £662,237 equity |
Clevermed Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-10 | 31-03-2021 | £1,119,507 Cash £715,438 equity |
Clevermed Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £975,478 Cash £1,030,411 equity |
Clevermed Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 31-03-2019 | £950,606 Cash £1,131,016 equity |
Clevermed Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £2,153,153 Cash £2,643,499 equity |