Founded in 2013, Clarkecare, classified under reg no. 08676180 is an active company. Currently registered at Unit 5 Monks Walk GU9 8HT, Farnham the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Cameron Y., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 3 July 2023 and Cameron Y. has been with the company for the least time - from 20 September 2023. As of 23 May 2024, there were 11 ex directors - Andrew N., Stephen C. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Monks Walk |
| Office Address2 | Abbey Business Park |
| Town | Farnham |
| Post code | GU9 8HT |
| Country of origin | United Kingdom |
| Registration Number | 08676180 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 03 July 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Berkeley Home Health Limited from Farnham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lorraine C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Berkeley Home Health Limited
Unit 5 Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, England And Wales |
| Registration number | 08781493 |
| Notified on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lorraine C.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -35 405 | -45 946 | -5 635 | 26 170 | ||||
| Balance Sheet | ||||||||
| Debtors | 3 522 | 9 244 | 2 | 2 | 2 | |||
| Current Assets | 18 906 | 17 469 | 25 878 | 45 702 | 44 935 | |||
| Net Assets Liabilities | 26 170 | 30 273 | ||||||
| Cash Bank In Hand | 15 294 | 8 135 | ||||||
| Intangible Fixed Assets | 866 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -35 405 | -45 946 | -5 635 | 26 170 | ||||
| Stocks Inventory | 90 | 90 | ||||||
| Tangible Fixed Assets | 2 355 | 2 441 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -35 407 | -45 948 | ||||||
| Shareholder Funds | -35 405 | -45 946 | -5 635 | 26 170 | ||||
| Other | ||||||||
| Amounts Owed By Related Parties | 2 | 2 | 2 | |||||
| Average Number Employees During Period | 4 | 3 | 2 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 685 | 2 544 | ||||||
| Creditors | 22 640 | 15 280 | ||||||
| Fixed Assets | 2 355 | 3 307 | 4 096 | 3 514 | 2 450 | |||
| Net Current Assets Liabilities | -37 760 | -48 592 | -8 950 | 25 044 | 30 857 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 658 | 1 290 | 1 982 | 1 202 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 703 | 490 | ||||||
| Total Assets Less Current Liabilities | -35 405 | -45 285 | -4 854 | 28 558 | 33 307 | |||
| Accruals Deferred Income | 960 | 120 | 1 685 | |||||
| Creditors Due Within One Year | 56 666 | 65 101 | 36 118 | 22 640 | ||||
| Intangible Fixed Assets Additions | 1 075 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 209 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 209 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 075 | |||||||
| Number Shares Allotted | 2 | |||||||
| Provisions For Liabilities Charges | 661 | 661 | 703 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 789 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 741 | 3 530 | ||||||
| Tangible Fixed Assets Depreciation | 386 | 1 089 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 703 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/28 - the day director's appointment was terminated filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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