Clare Grace Limited in Liverpool

Clare Grace Limited

Founded in 2007, Clare Grace, classified under reg no. 06199070 is an active company. Currently registered at 44 Acresgate Court L25 4UF, the company has been in the business for 17 years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.

The company has one director. Clare G., appointed on 2 April 2007. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - George G.. There were no ex directors.

Clare Grace Limited Address / Contact

Office Address	44 Acresgate Court
Office Address2	Liverpool
Town
Post code	L25 4UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06199070
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Other human health activities
End of financial Year	5th April
Company age	17 years old
Account next due date	Sun, 5th Jan 2025 (253 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Clare G.

Position: Director

Appointed: 02 April 2007

George G.

Position: Secretary

Appointed: 01 August 2007

Resigned: 16 April 2015

Harold W.

Position: Nominee Secretary

Appointed: 02 April 2007

Resigned: 02 April 2007

Yvonne W.

Position: Nominee Director

Appointed: 02 April 2007

Resigned: 02 April 2007

Corporate Ancillary Services Limited

Position: Corporate Secretary

Appointed: 02 April 2007

Resigned: 01 August 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Clare G. The abovementioned PSC and has 75,01-100% shares.

Clare G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 6th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 6th, July 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 2nd April 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 20th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 20th, October 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 14th, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 9th, July 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 30th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 2nd April 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 26th, July 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 2nd April 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 27th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 14th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
TM02	Termination of appointment as a secretary on Thursday 16th April 2015 filed on: 16th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 29th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 11th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 15th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 11th, October 2010	accounts	Free Download (12 pages)
CH01	On Friday 2nd April 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 19th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 2nd, November 2008	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, May 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
288a	On Wednesday 22nd August 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On Wednesday 22nd August 2007 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On Wednesday 22nd August 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On Wednesday 22nd August 2007 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP filed on: 6th, July 2007	address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP filed on: 6th, July 2007	address	Free Download (1 page)
288a	On Monday 23rd April 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 23/04/07 from: 144-146 high street barnet herts EN5 5XP filed on: 23rd, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 05/04/08 filed on: 23rd, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Sunday 2nd April 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2007	capital	Free Download (2 pages)
288b	On Monday 23rd April 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On Monday 23rd April 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 23/04/07 from: 144-146 high street barnet herts EN5 5XP filed on: 23rd, April 2007	address	Free Download (1 page)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 05/04/08 filed on: 23rd, April 2007	accounts	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 2nd April 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2007	capital	Free Download (2 pages)
288b	On Monday 23rd April 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, April 2007	incorporation	Free Download (12 pages)