Claverton Healthcare Limited in 29 Great George Street BRISTOL

Claverton Healthcare Limited BRISTOL

Founded in 2008, Claverton Healthcare, classified under reg no. 06509157 is an active company. Currently registered at St Brandon's House BS1 5QT, Bristol the company has been in the business for sixteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely John B., Leon F. and Stephen F.. Of them, Leon F., Stephen F. have been with the company the longest, being appointed on 19 February 2008 and John B. has been with the company for the least time - from 11 April 2018. As of 29 April 2024, there was 1 ex secretary - Charles C.. There were no ex directors.

Claverton Healthcare Limited Address / Contact

Office Address	St Brandon's House
Office Address2	29 Great George Street
Town	Bristol
Post code	BS1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509157
Date of Incorporation	Tue, 19th Feb 2008
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

John B.

Position: Director

Appointed: 11 April 2018

Leon F.

Position: Director

Appointed: 19 February 2008

Stephen F.

Position: Director

Appointed: 19 February 2008

Charles C.

Position: Secretary

Appointed: 19 February 2008

Resigned: 30 June 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Leon F. This PSC and has 25-50% shares.

Leon F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	19 687	18 935

Balance Sheet
Current Assets	29 425	28 673	28 612	33 657	64 470	33 240	30 040	30 829
Net Assets Liabilities		18 935	18 484	3 428	15 019	21 678	23 578	26 124
Net Assets Liabilities Including Pension Asset Liability	19 687	18 935

Reserves/Capital
Shareholder Funds	19 687	18 935

Other
Average Number Employees During Period					1	1	1	1
Creditors		9 738	10 128	30 229	79 489	54 918	53 618	56 953
Net Current Assets Liabilities	19 687	18 935	18 484	3 428	15 019	21 678	23 578	26 124
Total Assets Less Current Liabilities	19 687	18 935	18 484	3 428	15 019	21 678	23 578	26 124
Creditors Due Within One Year	9 738	9 738

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th February 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th February 2024 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th February 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 25th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th February 2019 filed on: 4th, March 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 11th April 2018 filed on: 11th, April 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 11th April 2018: 1.00 GBP filed on: 11th, April 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 18th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 22 Orchard Street Bristol BS1 5EH United Kingdom on 5th September 2011 filed on: 5th, September 2011	address	Free Download (1 page)
CH01	On 1st September 2011 director's details were changed filed on: 3rd, September 2011	officers	Free Download (2 pages)
CH01	On 1st September 2011 director's details were changed filed on: 3rd, September 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
TM02	30th June 2010 - the day secretary's appointment was terminated filed on: 30th, June 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 27th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 10th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 10th, April 2009	address	Free Download (1 page)
287	Registered office changed on 10/04/2009 from 22 orchard street bristol avon BS1 5EH filed on: 10th, April 2009	address	Free Download (1 page)
287	Registered office changed on 09/04/2009 from 34 westgate caledonian road bristol BS1 6JR filed on: 9th, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 2nd, March 2009	change of name	Free Download (1 page)
53	Application for reregistration from PLC to private filed on: 2nd, March 2009	reregistration	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, March 2009	incorporation	Free Download (54 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, March 2009	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, February 2008	incorporation	Free Download (55 pages)
NEWINC	Incorporation filed on: 19th, February 2008	incorporation	Free Download (55 pages)

Claverton Healthcare Limited BRISTOL

Claverton Healthcare Limited Address / Contact

Company Information / Profile

Company staff

John B.

Leon F.

Stephen F.

Charles C.

People with significant control

Annual reports financial information

Company filings

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