CLARENDON HOUSE CARE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
CLARENDON HOUSE CARE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CLARENDON HOUSE CARE LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARENDON HOUSE CARE LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARENDON HOUSE CARE LIMITED - HARROW
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR, METROLINE HOUSE
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HASSANALI NURMOHAMED | Apr 1965 | British | Director | 2019-04-15 | CURRENT |
| MR ABBAS HASSANALI NURMOHAMED | Sep 1989 | British | Director | 2019-04-15 | CURRENT |
| MR LLOYD ALLAN TREDELL | Aug 1963 | British | Director | 2015-12-17 UNTIL 2019-04-15 | RESIGNED |
| MR HEATH JOHN TREDELL | May 1968 | British | Director | 2015-12-17 UNTIL 2019-04-15 | RESIGNED |
| ALLAN TREDELL | Jul 1940 | British | Director | 2016-04-10 UNTIL 2019-04-15 | RESIGNED |
| MRS ZOE SUZANNE MOORE | Feb 1974 | British | Director | 2016-04-10 UNTIL 2019-04-15 | RESIGNED |
| MRS HAZEL JAYNE MCMANUS | Nov 1964 | British | Director | 2015-12-17 UNTIL 2019-04-15 | RESIGNED |
| MR ABBAS ALIDINA | May 1995 | Tanzanian | Director | 2019-04-15 UNTIL 2024-03-28 | RESIGNED |
| SUZANNE HAZEL TREDELL | May 1943 | British | Director | 2016-04-10 UNTIL 2019-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coventry Care Limited | 2019-04-15 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Clarendon House Care Holdings Limited | 2016-11-11 - 2019-04-15 | Coventry Warwikshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Suzanne Hazel Tredell | 2016-07-29 - 2016-11-11 | 5/1943 | Coventry | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clarendon House Care Limited | 2024-03-29 | 31-03-2023 | £179,312 Cash |
| Clarendon House Care Limited | 2023-03-28 | 31-03-2022 | £367,630 Cash |
| Clarendon House Care Limited | 2022-04-01 | 31-03-2021 | £238,712 Cash |
| Clarendon House Care Limited | 2021-07-29 | 31-03-2020 | £96,217 Cash |
| Clarendon House Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 31-03-2019 | £260,881 Cash £469,890 equity |
| Clarendon House Care Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £229,749 Cash £402,696 equity |