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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREFLOW MEDICINES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SYSTEM C HEALTHCARE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62090 - Other information technology service activities
SELENITY LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
OXFORD COMPUTER CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
WORKFORCE METRICS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOX5 TRANSPORT CONSULTANTS LTD OXFORD UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
ASCLEPIUS TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PURPLE PIG PARTNERSHIP LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EDINBURGH TELEMEDICINE SOLUTIONS LTD. DUNFERMLINE Active MICRO ENTITY 62090 - Other information technology service activities
CREATIVE FOUNDS LIMITED HAMILTON Dissolved... 62020 - Information technology consultancy activities
LOBSTERDOVE LTD EDINBURGH SCOTLAND Active MICRO ENTITY 58290 - Other software publishing
LANGOSTA PALOMA LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CASA TEJON LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LOW WATERS COMMUNITY GROUP LTD HAMILTON SCOTLAND Active -... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREFLOW MEDICINES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SYSTEM C HEALTHCARE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62090 - Other information technology service activities
VOLUNTARY ACTION STRATFORD ON AVON DISTRICT STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
OXFORD COMPUTER CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
SYSTEM C HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
H&SC TECHNOLOGIES LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities