Clientcare Group Limited in Datchet, SL3 9JT

Description

Data updated on: 01-11-2023

Clientcare Group came into being in 1985 as a company enlisted under no 01945988, located at SL3 9JT Datchet at Riding Court House. The company has been in business for 39 years and its last known status is active. The company's declared SIC number is 70100 meaning Activities of head offices. Clientcare Group Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-10-02.

The info we gathered detailing this particular enterprise's management implies a leadership of two directors: Nicholas E. and Raymond E. who joined the company's Management Board on 2019-08-30.

The companies that control this firm are: Atlas Fm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Riding Court Road, Datchet, SL3 9JT and was registered as a PSC under the registration number 06883247.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 360	8 360	8 360	8 360	8 360

Balance Sheet
Debtors	5 967	5 967	5 967	5 967	5 967	8 260	8 260

Capital & Reserves
Called Up Share Capital	8 360	8 360	8 360	8 360	8 360
Shareholder Funds	8 360	8 360	8 360	8 360	8 360

Other Financial Data
Amounts Owed By Related Parties					5 967	8 260	8 260
Dividends Paid					200 000	350 000
Investments Fixed Assets	2 393	2 393	2 393	2 393	2 393	100	100
Net Current Assets Liabilities	5 967	5 967	5 967	5 967	5 967	8 260	8 260
Number Shares Issued Fully Paid						8 360	8 360
Par Value Share		1	1	1	1	1	1
Profit Loss					200 000	350 000
Total Assets Less Current Liabilities	8 360	8 360	8 360	8 360	8 360	8 360	8 360
Amounts Owed By Group Undertakings Other Participating Interests	5 967	5 967
Income From Shares In Subsidiaries Group Undertakings		400 000
Investment Income- Net		400 000
Number Shares Allotted		8 360	8 360	8 360	8 360
Percentage Subsidiary Held		100	100	100	100
Profit Loss For Period		400 000
Profit Loss On Ordinary Activities Before Tax		400 000
Share Capital Allotted Called Up Paid	8 360	8 360	8 360	8 360	8 360

Place registered England Company Registry

Registration number 06883247

Notified on 13 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Atlas Contractors Limited

Address: 82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England Company Registry

Registration number 02633080

Notified on 2 August 2019

Ceased on 13 October 2022

Nature of control:

over 3/4 of shares

James B.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roger B.

Notified on 6 April 2016

Ceased on 2 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 20 February 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	20 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 March 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 January 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31

Clientcare Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas E.

Raymond E.

Roger B.

Paul A.

James B.

Keith B.

People with significant control

Atlas Fm Ltd

Atlas Contractors Limited

James B.

Roger B.

Accounts Documents

Company filings

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