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Summary

Contact details

Officers11

Finance3

Documents74

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CLEVERMED LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1999 (24 years ago)

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Summary

NameCLEVERMED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899440
Incorporation Date24 Dec 1999 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, STRATFORD-UPON-AVON, ARDEN COURT, ARDEN STREET, CV37 6NT

Officers

individual

IndividualUnited Kingdom

Mr Peter George Badger

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

System C Healthcare Limited

Person with significant control


Appointed on01 Feb 2023

individual

IndividualUnited Kingdom

Stephenson, Jane Marie

Director


Appointed on26 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Koiak, Christopher

Director


Appointed on26 Aug 2022

Resigned on01 Feb 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Badger, Siobhan

Secretary


Appointed on24 Dec 1999

Resigned on16 Jan 2019

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on24 Dec 1999

Resigned on24 Dec 1999

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Financial reports

YearTotal equityOther
2022662,237 GBP
(~$816,018)
View full report
2021715,438 GBP
(~$983,926)
View full report
20201,030,411 GBP
(~$1,321,322)
View full report

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Documents

DateNameTypeDocument
18 Oct 2022Mortgage satisfy charge fullMR04View
28 Sep 2022Capital allotment sharesSH01View
20 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CLEVERMED LIMITED's headquarters?

CLEVERMED LIMITED's headquarters is located at ENGLAND, STRATFORD-UPON-AVON, ARDEN COURT, ARDEN STREET, CV37 6NT

What is CLEVERMED LIMITED's industry?

CLEVERMED LIMITED is in the industry of Other information technology and computer service activities

What year was CLEVERMED LIMITED started?

CLEVERMED LIMITED was started in 1999

Sources: Companies House