Clarex Limited in London

Clarex Limited

Clarex started in year 1998 as Private Limited Company with registration number 03576476. The Clarex company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Great Ormond Street Hospital at 1 Doughty Street. Postal code: WC1N 2PH.

Currently there are 2 directors in the the company, namely Asha P. and Atul P.. In addition one secretary - Asha P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Clarex Limited Address / Contact

Office Address	1 Doughty Street
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03576476
Date of Incorporation	Fri, 5th Jun 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Asha P.

Position: Director

Appointed: 21 September 2022

Asha P.

Position: Secretary

Appointed: 27 July 1998

Atul P.

Position: Director

Appointed: 27 July 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1998

Resigned: 27 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 1998

Resigned: 27 July 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Asha P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Atul P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Asha P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Atul P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	887	738	250 639	147 682	61 565	29 457
Current Assets	1 387	1 238	251 139	148 182	62 065	29 957
Net Assets Liabilities	63 410	49 244	393 093	291 106	211 224	101 214
Property Plant Equipment	324 716	311 368	298 975	287 393	276 500	266 193
Total Inventories	500	500	500	500	500	500

Other
Accumulated Amortisation Impairment Intangible Assets	95 000		95 000	95 000	95 000
Accumulated Depreciation Impairment Property Plant Equipment	524 066	537 414	549 807	561 389	572 282	582 589
Average Number Employees During Period	17	17	18	19	19	19
Bank Borrowings	10 210
Bank Borrowings Overdrafts	60 609	86 956
Bank Overdrafts	50 399	86 956
Creditors	172 722	159 068	120 337	115 314	111 368	143 053
Fixed Assets	324 716	311 368	298 975	287 393	276 500	266 193
Increase From Depreciation Charge For Year Property Plant Equipment		13 348		11 582	10 893	10 307
Intangible Assets Gross Cost	95 000		95 000	95 000	95 000
Net Current Assets Liabilities	-84 084	-98 556	218 955	123 527	50 592	-17 426
Number Shares Issued Fully Paid		100		100	100	100
Other Creditors	172 722	159 068	120 337	115 314	111 368	143 053
Other Remaining Borrowings	172 722	159 068	120 337	115 314	111 368	143 053
Other Taxation Social Security Payable	11 786	5 838	10 938	6 541
Par Value Share		1		1	1	1
Profit Loss		-14 166		-101 987
Property Plant Equipment Gross Cost	848 782		848 782	848 782	848 782
Provisions For Liabilities Balance Sheet Subtotal	4 500	4 500	4 500	4 500	4 500	4 500
Total Assets Less Current Liabilities	240 632	212 812	517 930	410 920	327 092	248 767
Total Borrowings	60 609	86 956

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 26th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 26th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
363a	Period up to Saturday 6th June 2009 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363s	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 16th, April 2008	accounts	Free Download (7 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
363s	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 8th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 8th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 18th June 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 18th June 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)

Clarex Limited

Clarex Limited Address / Contact

Company Information / Profile

Company staff

Asha P.

Asha P.

Atul P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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