St.clair Care Limited in Brimscombe STROUD - GL5 2QW

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St.clair Care Limited STROUD

St.clair Care started in year 2003 as Private Limited Company with registration number 04704391. The St.clair Care company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stroud at Brimscombe Farm. Postal code: GL5 2QW.

Currently there are 6 directors in the the company, namely Mary V., Anna B. and Christine W. and others. In addition one secretary - Mary V. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the company until 14 December 2021.

St.clair Care Limited Address / Contact

Office Address	Brimscombe Farm
Office Address2	Brimscombe
Town	Stroud
Post code	GL5 2QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704391
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other human health activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Mary V.

Position: Director

Appointed: 14 December 2021

Anna B.

Position: Director

Appointed: 14 December 2021

Christine W.

Position: Director

Appointed: 14 December 2021

John W.

Position: Director

Appointed: 14 December 2021

Mary V.

Position: Secretary

Appointed: 14 December 2021

Amy C.

Position: Director

Appointed: 14 December 2021

Michael W.

Position: Director

Appointed: 14 December 2021

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

David M.

Position: Director

Appointed: 19 March 2003

Resigned: 14 December 2021

David M.

Position: Secretary

Appointed: 19 March 2003

Resigned: 14 December 2021

Beverly M.

Position: Director

Appointed: 19 March 2003

Resigned: 14 December 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Christine W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Michael W. This PSC has significiant influence or control over the company,. Then there is Jammac Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Christine W.

Notified on	14 December 2021
Nature of control:	significiant influence or control

Michael W.

Notified on	14 December 2021
Nature of control:	significiant influence or control

Jammac Group Limited

Brimscombe Farm Brimscombe, Stroud, GL5 2QW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11134019
Notified on	14 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	6 April 2016
Ceased on	14 December 2021
Nature of control:	25-50% shares

Beverly M.

Notified on	6 April 2016
Ceased on	14 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	15 500	7 083	7 336	13 523	35 717	131 957	306 139
Current Assets	122 938	130 679	128 599	149 578	167 269	189 025	365 672
Debtors	105 938	122 096	119 763	134 555	130 052	56 068	58 533
Net Assets Liabilities	725 138	741 657	750 798	798 140	766 532	741 265	901 070
Other Debtors	105 938	122 096	119 763	134 555	118 162	28 405	37 190
Property Plant Equipment	1 603 570	1 586 431	1 573 317	1 568 430	1 569 934	1 560 178	1 588 641
Total Inventories	1 500	1 500	1 500	1 500	1 500	1 000	1 000

Other
Accumulated Amortisation Impairment Intangible Assets	56 054	59 212	62 370	65 528	68 686	72 749	75 000
Accumulated Depreciation Impairment Property Plant Equipment	177 391	194 530	207 644	219 536	231 804	222 212	233 287
Additions Other Than Through Business Combinations Property Plant Equipment						903	39 538
Amortisation Rate Used For Intangible Assets		5	5	5	5	5	5
Amounts Owed To Group Undertakings Participating Interests						827 538	842 275
Average Number Employees During Period	30	33	37	38	38	39	41
Bank Borrowings Overdrafts	36 938	37 417	50 323	61 260	62 441
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				818 998	818 998	818 998	824 680
Corporation Tax Payable	20 150	26 180	23 700	30 773	24 859	13 687	48 733
Creditors	70 926	83 671	89 295	116 553	140 768	60 750	82 953
Depreciation Rate Used For Property Plant Equipment		15	15	15	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment						20 251
Disposals Property Plant Equipment						20 251
Fixed Assets	1 622 516	1 602 219	1 585 947	1 577 902	1 576 248	1 562 429	1 588 641
Increase From Amortisation Charge For Year Intangible Assets		3 158	3 158	3 158	3 158	4 063	2 251
Increase From Depreciation Charge For Year Property Plant Equipment		17 139	13 114	11 892	12 268	10 659	11 075
Intangible Assets	18 946	15 788	12 630	9 472	6 314	2 251
Intangible Assets Gross Cost	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	52 012	47 008	39 304	33 025	26 501	128 275	282 719
Other Creditors	9 838	16 074	10 272	18 885	47 706	19 825	16 572
Other Taxation Social Security Payable	4 000	4 000	5 000	5 635	5 762	11 844	8 945
Property Plant Equipment Gross Cost		1 780 961	1 780 961	1 787 966	1 801 738	1 782 390	1 821 928
Provisions For Liabilities Balance Sheet Subtotal	11 200	8 100	6 200	5 800	46 500	121 901	128 015
Total Additions Including From Business Combinations Property Plant Equipment				7 005	13 772
Total Assets Less Current Liabilities	1 674 528	1 649 227	1 625 251	1 610 927	1 602 749	1 690 704	1 871 360
Trade Creditors Trade Payables						15 394	8 703
Trade Debtors Trade Receivables					11 890	27 663	21 343
Advances Credits Directors	90 629	112 407	110 529	125 321	108 928
Advances Credits Made In Period Directors	122 843	138 416	126 176	127 250
Advances Credits Repaid In Period Directors	129 508	116 638	128 054	112 458

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Saturday 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA01	Accounting period extended to Saturday 30th April 2022. Originally it was Thursday 31st March 2022 filed on: 3rd, January 2022	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 14th December 2021) of a secretary filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 17th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address Brimscombe Farm Brimscombe Stroud GL5 2QW. Change occurred on Friday 17th December 2021. Company's previous address: 32 Bassett Road Camborne Cornwall TR14 8SL. filed on: 17th, December 2021	address	Free Download (1 page)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 14th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 14th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 14th December 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th December 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th December 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AD01	New registered office address 32 Bassett Road Camborne Cornwall TR14 8SL. Change occurred on Wednesday 8th April 2015. Company's previous address: 32 Basset Road Camborne Cornwall TR14 8SL. filed on: 8th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (7 pages)
CH01	On Wednesday 19th March 2014 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
CH03	On Monday 12th April 2010 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 20th April 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 6th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 6th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 20th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (2 pages)
288b	On Saturday 5th April 2003 Director resigned filed on: 5th, April 2003	officers	Free Download (1 page)
288a	On Saturday 5th April 2003 New secretary appointed;new director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288b	On Saturday 5th April 2003 Director resigned filed on: 5th, April 2003	officers	Free Download (1 page)
288a	On Saturday 5th April 2003 New secretary appointed;new director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Saturday 5th April 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (1 page)
288a	On Saturday 5th April 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (1 page)
288b	On Saturday 5th April 2003 Secretary resigned filed on: 5th, April 2003	officers	Free Download (1 page)
288b	On Saturday 5th April 2003 Secretary resigned filed on: 5th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (16 pages)

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