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Home > England & Wales Companies > CLARENDON HOME CARE LIMITED
Company Information for

CLARENDON HOME CARE LIMITED

GROUND FLOOR, 185 ELM ROAD, KINGSTON UPON THAMES, SURREY, KT2 6HY,
Company Registration Number
04267561
Private Limited Company
Active

Company Overview

About Clarendon Home Care Ltd
CLARENDON HOME CARE LIMITED was founded on 2001-08-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Clarendon Home Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARENDON HOME CARE LIMITED
 
Legal Registered Office
GROUND FLOOR
185 ELM ROAD
KINGSTON UPON THAMES
SURREY
KT2 6HY
Other companies in KT2
 
Previous Names
CLARENDON CARE SERVICES LIMITED 21/04/2006
Filing Information
Company Number 04267561
Company ID Number 04267561
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON HOME CARE LIMITED
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Company Officers of CLARENDON HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE JONES
 Company Secretary 2001-08-09
JACQUELINE JONES
 Director 2001-08-09
MARTYN DAVID JONES
 Director 2013-04-17
JOHN STRANGWICK
 Director 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JONES
 Director 2013-04-17 2015-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-08-09 2001-08-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-08-09 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE JONES HOME MINDERS & HOME SERVICES LIMITED Director 2013-02-20 CURRENT 2005-02-03 Active
JOHN STRANGWICK HOME MINDERS & HOME SERVICES LIMITED Director 2013-02-20 CURRENT 2005-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0101/08/15 ANNUAL RETURN FULL LIST
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID JONES / 31/07/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 31/07/2015
2015-09-16SH02Sub-division of shares on 2015-02-27
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-08-25MEM/ARTSARTICLES OF ASSOCIATION
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-13AP01DIRECTOR APPOINTED STEPHEN JONES
2013-05-13AP01DIRECTOR APPOINTED MARTYN DAVID JONES
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH01Director's details changed for John Strangwick on 2012-08-01
2012-03-22AA01Current accounting period extended from 30/09/11 TO 30/03/12
2011-08-16AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-17AR0107/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JONES / 07/08/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/06
2006-09-07363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/05
2006-04-21CERTNMCOMPANY NAME CHANGED CLARENDON CARE SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/06
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: ELM HOUSE 17-19 CLAYGATE LANE THAMES DITTON KT7 0DL
2003-08-20363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-08-05363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-09-2588(2)RAD 09/08/01-01/09/01 £ SI 98@1=98 £ IC 2/100
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bSECRETARY RESIGNED
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CLARENDON HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 131,298
Creditors Due Within One Year 2013-03-31 £ 195,269
Creditors Due Within One Year 2012-03-31 £ 147,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON HOME CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 97,725
Cash Bank In Hand 2012-03-31 £ 207,703
Current Assets 2013-03-31 £ 278,058
Current Assets 2012-03-31 £ 351,899
Debtors 2013-03-31 £ 180,333
Debtors 2012-03-31 £ 144,196
Fixed Assets 2013-03-31 £ 221,900
Fixed Assets 2012-03-31 £ 5,226
Shareholder Funds 2013-03-31 £ 173,391
Shareholder Funds 2012-03-31 £ 209,999
Tangible Fixed Assets 2013-03-31 £ 4,884
Tangible Fixed Assets 2012-03-31 £ 5,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENDON HOME CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON HOME CARE LIMITED
Trademarks
We have not found any records of CLARENDON HOME CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARENDON HOME CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-6 GBP £261,269
London Borough of Hillingdon 2014-4 GBP £928
Surrey County Council 2013-6 GBP £335,759
Royal Borough of Kingston upon Thames 2010-12 GBP £23,237
Royal Borough of Kingston upon Thames 2010-11 GBP £23,544
Royal Borough of Kingston upon Thames 2010-10 GBP £25,487
Royal Borough of Kingston upon Thames 2010-9 GBP £28,013
Royal Borough of Kingston upon Thames 2010-8 GBP £27,282
Royal Borough of Kingston upon Thames 2010-7 GBP £26,996
Royal Borough of Kingston upon Thames 2010-6 GBP £29,372

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON HOME CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON HOME CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON HOME CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT2 6HY