Crabwall Claremont Limited

General information

Name:

Crabwall Claremont Ltd

Office Address:

The Aspect Finsbury Square EC2A 1AS London

Number: 05562716

Incorporation date: 2005-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.averyhealthcare.co.uk

Description

Data updated on:

Crabwall Claremont started conducting its business in 2005 as a Private Limited Company under the ID 05562716. This particular firm has been prospering for nineteen years and the present status is active. This company's office is situated in London at The Aspect. You could also locate the company using the zip code of EC2A 1AS. The firm switched its name already two times. Until 2014 the company has delivered the services it specializes in under the name of Crabwell Claremont but now the company is registered under the business name Crabwall Claremont Limited. This firm's SIC and NACE codes are 86900 and their NACE code stands for Other human health activities. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-13.

One of the tasks of Crabwall Claremont is to provide health care services. It has two locations in Northamptonshire County and Cheshire County. Claremont Parkway in Kettering has operated since 2010-11-30, and provides home care with nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01536484494. All the information concerning the firm can also be obtained on the phone number: 01604675566or on the company's website www.averyhealthcare.co.uk. Apart from its main unit in Kettering, the company also works in Crabwall Hall located in Chester. The firm joined HSCA on 2010-11-30. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

That firm owes its well established position on the market and unending growth to three directors, namely Michael O., Pete C. and Mark H., who have been supervising it since January 2020.

  • Previous company's names
  • Crabwall Claremont Limited 2014-08-04
  • Crabwell Claremont Limited 2014-07-25
  • Avery Health Limited 2005-09-13

Company staff

Michael O.

Role: Director

Appointed: 08 January 2020

Latest update: 4 January 2024

Pete C.

Role: Director

Appointed: 08 January 2020

Latest update: 4 January 2024

Mark H.

Role: Director

Appointed: 08 January 2020

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Optimum Debtco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AS and was registered as a PSC under the reg no 06063778.

Optimum Debtco Limited
Address: The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06063778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brighterkind (Cb) Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08436114
Notified on 15 March 2018
Ceased on 8 January 2020
Nature of control:
substantial control or influence
Elli Finance (Uk) Plc
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Avery Health Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Tue, 30th Nov 2010

Contact data

Phone

01604675566

website

www.averyhealthcare.co.uk

Claremont Parkway in Kettering
Address Holdenby , Kettering, NN15 6XE
Location Northamptonshire, Northamptonshire, East Midlands
Start date Tue, 30th Nov 2010
Phone 01536484494
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Crabwall Hall in Chester
Address Parkgate Road Mollington, Chester, CH1 6NE
Location Cheshire, Cheshire West and Chester, North West
Start date Tue, 30th Nov 2010
Phone 01244851202
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
18
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