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CLEAR CARE SOLUTIONS LIMITED

Company number 04808834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2024 AP01 Appointment of Mr Simon Watts as a director on 16 October 2024
17 Oct 2024 AP01 Appointment of Samantha Jane Evans as a director on 16 October 2024
23 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
28 Feb 2023 PSC05 Change of details for Clear Care Solutions Holdings Limited as a person with significant control on 16 February 2023
28 Feb 2023 PSC07 Cessation of Philip Edward Mcvay as a person with significant control on 16 February 2023
14 Feb 2023 PSC02 Notification of Clear Care Solutions Holdings Limited as a person with significant control on 4 November 2022
13 Feb 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 AP03 Appointment of Mrs Samantha Jane Evans as a secretary on 4 November 2022
08 Nov 2022 TM01 Termination of appointment of Nigel Johnson as a director on 4 November 2022
08 Nov 2022 TM02 Termination of appointment of Simon Richard Yeomans as a secretary on 4 November 2022
08 Nov 2022 TM01 Termination of appointment of Simon Richard Yeomans as a director on 4 November 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2019
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2018
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
21 Feb 2020 AD01 Registered office address changed from Suite 1 Oakridge Business Centre Weston Road Stafford Staffordshire ST16 3RS England to 2 Railway Street Stafford Staffordshire ST16 2EA on 21 February 2020