Clare Holden Ltd in Cheadle, SK8 6RG

Description

Data updated on: 04-04-2022

This company was based in Cheadle under the ID 08500514. This firm was established in 2013. The headquarters of this company was situated at 7 Eden Park Road Cheadle Hulme. The postal code for this address is SK8 6RG. The company was officially closed on Tue, 15th Feb 2022, which means it had been in business for nine years. The registered name change from Healys7 to Clare Holden Ltd took place on Wed, 29th Jun 2016.

The following business was supervised by a solitary director: Clare H., who was appointed in April 2013.

Executives who controlled the firm include: Mark H. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares . Clare H. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares .

Previous company's names
Clare Holden Ltd 2016-06-29
Healys7 Ltd 2013-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	-2 810	-3 021	-10 916

Balance Sheet
Cash Bank On Hand			16 123	11 060	14 315	273	273
Current Assets	10 989	19 985	19 355	16 882	15 208	884	884
Debtors	4 164	423	3 232	5 822	893	611	611
Net Assets Liabilities			-10 916	-9 408	-13 382	-25 027	-25 027
Property Plant Equipment			975	6 211	5 537	3 897	3 897
Cash Bank In Hand	6 825	19 562	16 123
Net Assets Liabilities Including Pension Asset Liability	-2 810	-3 021	-10 916
Tangible Fixed Assets	618	464	975

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 812	-3 023	-10 918
Shareholder Funds	-2 810	-3 021	-10 916

Other Financial Data
Version Production Software							2 022
Accrued Liabilities						500	500
Accumulated Depreciation Impairment Property Plant Equipment			550	1 959	3 688	5 328	5 328
Average Number Employees During Period			1	1	1	1
Creditors			31 246	32 501	34 127	29 808	29 808
Fixed Assets	618	464	975	6 211	5 537	3 897
Increase From Depreciation Charge For Year Property Plant Equipment				1 409	1 729	1 640
Loans From Directors						28 808	28 808
Net Current Assets Liabilities	-3 002	-3 485	19 355	-15 619	-18 919	-28 924	-28 924
Property Plant Equipment Gross Cost			1 525	8 170	9 225	9 225	9 225
Total Additions Including From Business Combinations Property Plant Equipment				6 645	1 055
Total Assets Less Current Liabilities	-2 382	-3 021	20 330	-9 408	-13 382	-25 027
Trade Creditors Trade Payables						500	500
Accruals Deferred Income	428
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due After One Year		23 470	31 246
Creditors Due Within One Year	13 991	23 470
Number Shares Allotted	2	2	2
Other Debtors Due After One Year	4 164
Par Value Share	1	1	1
Secured Debts	13 991
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	772		753
Tangible Fixed Assets Cost Or Valuation	772	772	1 525
Tangible Fixed Assets Depreciation	154	308	550
Tangible Fixed Assets Depreciation Charged In Period	154	154	242
Amount Specific Advance Or Credit Directors	3 120	21 400	30 846

Company staff

Clare H.

Role: Secretary

Appointed: 23 April 2013

Latest update: 4 December 2023

Clare H.

Role: Director

Appointed: 23 April 2013

Latest update: 4 December 2023

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

Clare H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 July 2022
Account last made up date	31 October 2020
Confirmation statement next due date	13 June 2022
Confirmation statement last made up date	30 May 2021

Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-04-23
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	23 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
End Date For Period Covered By Report	31 October 2020

Clare Holden Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare H.

Clare H.

Mark H.

People with significant control

Mark H.

Clare H.

Accounts Documents

Company filings

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