The Caravan Clinic Limited

General information

Name:

The Caravan Clinic Ltd

Office Address:

Halifax Road Dunston Industrial Estate NE11 9JW Gateshead

Number: 03192598

Incorporation date: 1996-04-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Caravan Clinic has been operating in this business field for at least 28 years. Started under no. 03192598, it is registered as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: Halifax Road Dunston Industrial Estate, NE11 9JW Gateshead. This business's SIC code is 45200 - Maintenance and repair of motor vehicles. The Caravan Clinic Ltd filed its account information for the period up to 2023-01-31. The latest confirmation statement was released on 2023-01-18.

Having two job advert since Thursday 7th January 2016, the firm has been a quite active employer on the labour market. On Friday 3rd November 2017, it was looking for candidates for a full time Caravan Repairer/Engineer post in Gateshead, and on Thursday 7th January 2016, for the vacant post of a full time Caravan repairer/Joiner in Gateshead.

At present, we have only a single managing director in the company: Darren M. (since 1st May 1997). Since May 1999 Paul A., had performed the duties for the business up until the resignation in March 2021. Furthermore another director, specifically Sean K. quit on 30th April 1996. What is more, the managing director's duties are regularly aided with by a secretary - Casandra M., who was appointed by the business in 2021.

Financial data based on annual reports

Company staff

Casandra M.

Role: Secretary

Appointed: 28 January 2021

Latest update: 18 March 2024

Darren M.

Role: Director

Appointed: 01 May 1997

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Casandra M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Casandra M.
Notified on 28 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Margaret A.
Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Jobs and Vacancies at The Caravan Clinic Ltd

Caravan Repairer/Engineer in Gateshead, posted on Friday 3rd November 2017
Region / City Tyne-Tees, Gateshead
Job type full time
Application by email pda.caravanclinic@btconnect.com
 
Caravan repairer/Joiner in Gateshead, posted on Thursday 7th January 2016
Region / City Tyne-Tees, Gateshead
Industry Sales and repair of motor vehicles
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
28
Company Age

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