CLARENDON CARE GROUP LIMITED

Key Data

Status

Active

Company No.

03488210

Incorporation date

05/01/1998

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

30/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (37 pages)

12/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

21/10/2025

Satisfaction of charge 034882100011 in full

View PDF (1 pages)

21/10/2025

Satisfaction of charge 034882100012 in full

View PDF (1 pages)

21/10/2025

Satisfaction of charge 034882100013 in full

View PDF (1 pages)

21/10/2025

Satisfaction of charge 034882100014 in full

View PDF (1 pages)

21/10/2025

Registration of charge 034882100015, created on 2025-10-20

View PDF (7 pages)

21/10/2025

Registration of charge 034882100016, created on 2025-10-20

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

11/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (34 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

12/01/2023

Director's details changed for Mrs Claire Suzanne James on 2022-04-01

View PDF (2 pages)

12/01/2023

Director's details changed for Mrs Claire Suzanne James on 2022-04-01

View PDF (2 pages)

12/01/2023

Director's details changed for Mrs Claire Suzanne James on 2022-04-01

View PDF (2 pages)

24/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

11/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

11/01/2022

Director's details changed for Mrs Christine Elizabeth Potter on 2021-04-01

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Huw David James on 2021-04-01

View PDF (2 pages)

10/01/2022

Director's details changed for Mrs Claire Suzanne James on 2021-04-01

View PDF (2 pages)

30/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (35 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

08/01/2021

Change of details for Mr Huw David James as a person with significant control on 2021-01-05

View PDF (2 pages)

08/01/2021

Registered office address changed from , the Foresters Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 2021-01-08

View PDF (1 pages)

27/07/2020

Appointment of Mrs Christine Elizabeth Potter as a director on 2020-07-20

View PDF (2 pages)

11/05/2020

Termination of appointment of Philip Michael Dutton as a director on 2020-05-10

View PDF (1 pages)

07/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (28 pages)

13/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (5 pages)

20/09/2019

Purchase of own shares.

View PDF (3 pages)

19/08/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (6 pages)

03/04/2019

Termination of appointment of Miles Fidlin as a director on 2019-02-15

View PDF (1 pages)

03/04/2019

Termination of appointment of Miles Fidlin as a secretary on 2019-02-15

View PDF (1 pages)

07/03/2019

Resolutions

View PDF (1 pages)

15/02/2019

Change of details for Mr Huw David James as a person with significant control on 2019-02-15

View PDF (2 pages)

22/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (27 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mr Philip Michael Dutton as a director on 2018-10-19

View PDF (2 pages)

28/09/2018

Resolutions

View PDF (20 pages)

11/09/2018

Registration of charge 034882100014, created on 2018-08-31

View PDF (21 pages)

10/09/2018

Registration of charge 034882100011, created on 2018-08-31

View PDF (17 pages)

10/09/2018

Registration of charge 034882100012, created on 2018-08-31

View PDF (17 pages)

10/09/2018

Registration of charge 034882100013, created on 2018-08-31

View PDF (17 pages)

07/09/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

07/09/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

07/09/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

07/09/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

07/09/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

22/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (27 pages)

10/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

13/04/2016

Resolutions

View PDF (16 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

18/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (27 pages)

02/06/2015

Certificate of change of name

View PDF (3 pages)

08/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

17/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

15/12/2014

Appointment of Mrs Claire Suzanne James as a director on 2014-12-10

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

31/01/2014

Registered office address changed from , Redwood House, 11 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LL on 2014-01-31

View PDF (1 pages)

24/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

22/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

10/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

27/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (27 pages)

02/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

02/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

04/01/2011

Termination of appointment of Glyndwr James as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Claire James as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (7 pages)

23/12/2009

Accounts for a medium company made up to 2009-06-30

View PDF (22 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

10/12/2009

Appointment of Mrs Claire Suzanne James as a director

View PDF (2 pages)

08/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (24 pages)

10/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

21/12/2007

Accounts made up to 2007-06-30

View PDF (23 pages)

13/11/2007

Ad 30/09/07--------- £ si 72@1=72 £ ic 2126/2198

View PDF (2 pages)

16/03/2007

Accounts for a medium company made up to 2006-06-30

View PDF (22 pages)

10/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

21/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/01/2005

Return made up to 05/01/05; full list of members

View PDF (9 pages)

24/11/2004

Ad 20/10/04--------- £ si 64@1=64 £ ic 2062/2126

View PDF (2 pages)

16/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 05/01/04; full list of members

View PDF (9 pages)

19/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

07/04/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

27/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

10/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

16/01/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Div 01/10/01

View PDF (1 pages)

12/10/2001

Ad 05/10/01--------- £ si 62@1=62 £ ic 2000/2062

View PDF (2 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (8 pages)

03/07/2001

Total exemption small company accounts made up to 2000-10-03

View PDF (7 pages)

12/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

14/11/2000

Ad 03/10/00--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Resolutions

View PDF (1 pages)

20/09/2000

£ nc 1000/10000 09/09/00

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

25/04/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

17/02/2000

Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

21/09/1999

Return made up to 05/01/99; full list of members; amend

View PDF (5 pages)

09/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from:\12 church street, kidderminster, worcestershire DY10 2AH

View PDF (1 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
99
1.54M
-
0.00
888.43K
-

2022
86
1.56M
-
0.00
1.01M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Christine Elizabeth	Director	20/07/2020 - Present	-
James, Huw David	Director	05/01/1998 - Present	35
James, Claire Suzanne	Director	10/12/2014 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARENDON CARE GROUP LIMITED

CLARENDON CARE GROUP LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON CARE GROUP LIMITED?

CLARENDON CARE GROUP LIMITED is currently Active. It was registered on 05/01/1998 .

Where is CLARENDON CARE GROUP LIMITED located?

CLARENDON CARE GROUP LIMITED is registered at Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP.

What does CLARENDON CARE GROUP LIMITED do?

CLARENDON CARE GROUP LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CLARENDON CARE GROUP LIMITED?

The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-06-30.