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Clece Care Services Limited

Clece Care Services Limited is an active company incorporated on 4 October 2013 with the registered office located in London, Greater London. Clece Care Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08719018
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Unreported
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 3 Ella Mews London NW3 2NH England
Telephone
01914788330
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Spain • Born in Jun 1966
Director • Spanish • Lives in England • Born in Jan 1984
ACS Actividades De Construcción Y Servicios, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Homecarers Care Services Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Hartwig Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Merseycare Julie ANN Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Care Relief Team Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
ALL Care (GB) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Universal Care Services (UK) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
NV Care Ltd
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244K
Decreased by £193K (-44%)
Turnover
£5.25M
Increased by £1.07M (+26%)
Employees
65
Decreased by 62 (-49%)
Total Assets
£83.12M
Decreased by £2.94M (-3%)
Total Liabilities
-£23.39M
Decreased by £55.86M (-70%)
Net Assets
£59.73M
Increased by £52.93M (+778%)
Debt Ratio (%)
28%
Decreased by 63.96% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Lamberto Fresnillo Lobo Details Changed
8 Months Ago on 28 Feb 2025
Mr Lamberto Fresnillo Lobo Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Miguel Angel Herráiz Marco Details Changed
2 Years 5 Months Ago on 22 May 2023
Mario Abajo Ménguez Resigned
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Lamberto Fresnillo Lobo on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Lamberto Fresnillo Lobo on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 22 May 2023
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
Submitted on 12 Apr 2023
Repayment History
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