Company NameClientcare Group Limited
DirectorsJames Berwick Brooks and Roger Charles Brooks
Company StatusActive
Company Number01945988
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Berwick Brooks
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address243 Whitehorse Road
Croydon
Surrey
CR0 2HQ
Director NameMr Roger Charles Brooks
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address243 Whitehorse Road
Croydon
Surrey
CR0 2HQ
Secretary NameMr James Berwick Brooks
NationalityBritish
StatusCurrent
Appointed29 September 2000(15 years after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address243 Whitehorse Road
Croydon
Surrey
CR0 2HQ
Director NameKeith Allan Bloomfield
Date of BirthOctober 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address71 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SB
Secretary NameKeith Allan Bloomfield
NationalityBritish
StatusResigned
Appointed23 January 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address71 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SB

Contact

Websiteclientcare.uk.com
Email address[email protected]

Location

Registered Address243 Whitehorse Road
Croydon
Surrey
CR0 2HQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2.9k at £1James Berwick Brooks
35.19%
Ordinary
2.9k at £1Roger Charles Brooks
35.19%
Ordinary
2.5k at £1Trustees Of D.b. Brooks Settlement
29.62%
Ordinary

Financials

Year2014
Net Worth£8,360

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return23 January 2017 (10 months ago)
Next Return Due6 February 2018 (2 months, 2 weeks from now)

Filing History

19 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 8,360
(4 pages)
5 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8,360
(4 pages)
25 February 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
19 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 8,360
(4 pages)
8 April 2013Total exemption full accounts made up to 31 August 2012 (8 pages)
18 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
16 May 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
18 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010Secretary's details changed for Mr James Berwick Brooks on 20 January 2010 (1 page)
17 February 2010Director's details changed for Mr James Berwick Brooks on 20 January 2010 (2 pages)
17 February 2010Director's details changed for Mr Roger Charles Brooks on 12 January 2010 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009Return made up to 23/01/09; full list of members (4 pages)
19 February 2008Return made up to 23/01/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
30 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
13 February 2007Return made up to 23/01/07; full list of members (3 pages)
22 March 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
7 February 2006Return made up to 23/01/06; full list of members (3 pages)
31 January 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
29 January 2005Return made up to 23/01/05; full list of members (8 pages)
29 January 2004Return made up to 23/01/04; full list of members (8 pages)
28 January 2004Full accounts made up to 31 August 2003 (10 pages)
28 January 2003Return made up to 23/01/03; full list of members (8 pages)
10 January 2003Full accounts made up to 31 August 2002 (10 pages)
12 March 2002Full accounts made up to 31 August 2001 (10 pages)
27 January 2002Return made up to 23/01/02; full list of members (7 pages)
5 September 2001Director's particulars changed (1 page)
25 January 2001Return made up to 23/01/01; full list of members (7 pages)
19 January 2001Full group accounts made up to 31 August 2000 (16 pages)
3 October 2000Secretary resigned;director resigned (1 page)
3 October 2000New secretary appointed (2 pages)
21 March 2000Auditor's resignation (1 page)
25 February 2000Return made up to 23/01/00; full list of members (7 pages)
16 November 1999Full group accounts made up to 31 August 1999 (14 pages)
18 February 1999Return made up to 23/01/99; full list of members (6 pages)
17 November 1998Full group accounts made up to 31 August 1998 (14 pages)
27 January 1998Return made up to 23/01/98; no change of members (4 pages)
18 December 1997Full group accounts made up to 31 August 1997 (16 pages)
7 March 1997Return made up to 23/01/97; no change of members (4 pages)
27 November 1996Full group accounts made up to 31 August 1996 (16 pages)
27 February 1996Return made up to 23/01/96; full list of members (6 pages)
16 November 1995Full group accounts made up to 31 August 1995 (16 pages)