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Clear Care Solutions Holdings Limited

Clear Care Solutions Holdings Limited is an active company incorporated on 12 October 2022 with the registered office located in Stafford, Staffordshire. Clear Care Solutions Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14413052
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 12 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1&2 The Limes
120 Newport Road
Stafford
Staffordshire
ST16 1BY
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 2 Railway Street Stafford Staffordshire ST16 2EA United Kingdom
Telephone
01785 848901
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Sep 1994
Director • British • Lives in UK • Born in May 1974
Clear Care Solutions Midco Limited
PSC
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Mutual Companies
Clear Care Solutions Topco Limited
Russell William Jones is a mutual person.
Active
Clear Care Solutions Midco Limited
Russell William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.04M
Total Liabilities
-£2.45K
Net Assets
£1.04M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Mr Russell William Jones Details Changed
3 Months Ago on 18 Jul 2025
Clear Care Solutions Midco Limited (PSC) Appointed
6 Months Ago on 17 Apr 2025
Philip Edward Mcvay (PSC) Resigned
6 Months Ago on 17 Apr 2025
Mr Russell William Jones Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Director's details changed for Mr Russell William Jones on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 2 Railway Street Stafford Staffordshire ST16 2EA United Kingdom to Suite 1&2 the Limes 120 Newport Road Stafford Staffordshire ST16 1BY on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Cessation of Philip Edward Mcvay as a person with significant control on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Russell William Jones as a director on 17 April 2025
Submitted on 28 Apr 2025
Notification of Clear Care Solutions Midco Limited as a person with significant control on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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