Clarepharm Limited
Company Profile
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SmallClarepharm Limited
02940027•Private Limited With Share Capital
83-85 Baker Street, London, W1U6AG
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Incorporated
17/06/1994
Company Age
31 years
Directors
3
Employees
61
SIC Code
47730
Risk
high risk
Company Overview
Registration, classification & business activity
Clarepharm Limited (02940027) is a private limited with share capital incorporated on 17/06/1994 (31 years old) and registered in london, W1U6AG. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 17/06/1994
W1U6AG
61 employees
Financial Overview
Total Assets
£1.54M
Liabilities
£2.42M
Net Assets
£-878.3K
Est. Turnover
£3.75M
AI Estimated
Unreported
Cash
£12.5K
Key Metrics
61
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:17-04-2018
Capital Cancellation Shares
Category:Capital
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Memorandum Articles
Category:Incorporation
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Memorandum Articles
Category:Incorporation
Date:13-06-2006
Resolution
Category:Resolution
Date:03-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Made Up Date
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Made Up Date
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Made Up Date
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Made Up Date
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Made Up Date
Category:Accounts
Date:03-04-2000
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date12/05/2025
Latest Accounts31/08/2024
Trading Addresses
83-85 Baker Street, London, W1U6AGRegistered
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