Clear Care Solutions Limited

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Clear Care Solutions Limited

04808834Private Limited With Share Capital

Suite 1&2 The Limes, 120 Newport Road, Stafford, ST161BY
Incorporated

24/06/2003

Company Age

22 years

Directors

5

Employees

19

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Clear Care Solutions Limited (04808834) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in stafford, ST161BY. The company operates under SIC code 62012 - business and domestic software development.

Clearcare is the leading system for the management of children’s social care settings.it’s designed to ease the process of creating and storing essential records, enabling staff to spend less time filling in the paperwork and more time on care. managers have instant access to detailed reports, recor...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/06/2003
ST161BY
19 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£573.1K

Net Assets

£1.79M

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£1.42M

Key Metrics

19

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Sail Address Company
Category:Address
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Legacy
Category:Capital
Date:10-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Capital
Date:27-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2005
Legacy
Category:Capital
Date:11-03-2005
Legacy
Category:Address
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire St16 1By, ST161BYRegistered

Contact

08007315676
info@clearcaresolutions.co.uk
clearcaresolutions.co.uk
Suite 1&2 The Limes, 120 Newport Road, Stafford, ST161BY