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Clevermed Limited

Clevermed Limited is an active company incorporated on 24 December 1999 with the registered office located in Stratford-upon-Avon, Warwickshire. Clevermed Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03899440
Private limited company
Age
25 years
Incorporated 24 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NE
Telephone
01312217700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Nov 1971
Director • Cfo • British • Lives in England • Born in Mar 1976
System C Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.71M
Increased by £490.76K (+22%)
Turnover
£7.55M
Increased by £7.55M (%)
Employees
67
Increased by 15 (+29%)
Total Assets
£9.3M
Decreased by £258.24K (-3%)
Total Liabilities
-£7.79M
Decreased by £1.1M (-12%)
Net Assets
£1.51M
Increased by £844.76K (+128%)
Debt Ratio (%)
84%
Decreased by 9.27% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Jane Marie Stephenson Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
System C Healthcare Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Peter George Badger (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Nicholas Stephen Wilson Appointed
2 Years 9 Months Ago on 1 Feb 2023
Christopher Koiak Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 24 December 2024 with updates
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Solvency Statement dated 27/03/24
Submitted on 28 Mar 2024
Statement of capital on 28 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Statement by Directors
Submitted on 28 Mar 2024
Repayment History
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