Clarendon Healthcare Consultancy Ltd

General information

Name:

Clarendon Healthcare Consultancy Limited

Office Address:

29 Clarendon Road Sheffield S10 3TQ South Yorkshire

Number: 04486464

Incorporation date: 2002-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04486464 twenty two years ago, Clarendon Healthcare Consultancy Ltd is categorised as a Private Limited Company. Its present office address is 29 Clarendon Road, Sheffield South Yorkshire. Even though currently it is operating under the name of Clarendon Healthcare Consultancy Ltd, it previously was known under a different name. The firm was known as Andrew Peet Consultancy until 2006-09-12, when the name got changed to Neulife. The definitive transformation took place on 2008-03-08. This enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to Monday 31st July 2023 and the most current annual confirmation statement was submitted on Saturday 15th July 2023.

When it comes to the following enterprise's executives list, since 2002-07-15 there have been two directors: Andrew P. and June S..

  • Previous company's names
  • Clarendon Healthcare Consultancy Ltd 2008-03-08
  • Neulife Ltd. 2006-09-12
  • Andrew Peet Consultancy Limited 2002-07-15

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 15 July 2002

Latest update: 23 January 2024

Andrew P.

Role: Director

Appointed: 15 July 2002

Latest update: 23 January 2024

June S.

Role: Director

Appointed: 15 July 2002

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Andrew P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. June S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
June S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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