Clifford House Limited

Active03320573 Private limited company
Incorporated
19 February 1997 (29 years)
Previously known as
Empatico Childrens Services Limited (until 10 June 2010)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Officer history (23 former)
11 August 2021
Resigned Ivers, John Joseph as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
24 June 2019
Resigned Apthorpe, Catherine Jane as Secretary
30 May 2019
Resigned Carrie, Anne Marie as Director
28 March 2019
Appointed Dickinson, Christopher Keith as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
18 October 2017
Appointed Carrie, Anne Marie as Director
12 July 2017
Appointed Kang, Anoop as Director
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
Resigned Griiffth, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
10 September 2014
Resigned Khan, Rizwan as Director
22 August 2014
Appointed Griiffth, Andrew Patrick as Director
22 August 2014
Appointed Asaria, Mohamed Saleem as Director
16 June 2014
Resigned Johnston, Mark as Director
16 April 2014
Resigned Stuart, Forbes Kerr as Director
17 June 2013
Appointed Johnston, Mark as Director
3 May 2013
Resigned Herring, Stephen Geoffrey as Director
14 February 2012
Resigned Rogan, Shelagh Margaret as Director
12 January 2012
Appointed Herring, Stephen Geoffrey as Director
7 September 2011
Appointed Rogan, Shelagh Margaret as Director
1 September 2011
Resigned Brierley, John as Director
1 September 2011
Appointed Khan, Rizwan as Director
1 September 2011
Appointed T&H Secretarial Services Limited as Corporate Secretary
1 September 2011
Appointed Stuart, Forbes Kerr as Director
1 September 2011
Resigned Nenadich, Nicklas Price as Director
1 September 2011
Resigned Gresty, Linda as Director
12 February 2010
Resigned Chuck, Laura Catherine as Secretary
31 July 2009
Resigned Starkey, Thomas Edward as Director
22 August 2005
Appointed Starkey, Thomas Edward as Director
22 August 2005
Appointed Gresty, Linda as Director
22 August 2005
Appointed Brierley, John as Director
22 August 2005
Appointed Nenadich, Nicklas Price as Director
22 August 2005
Appointed Chuck, Laura Catherine as Secretary
22 August 2005
Resigned Hanwell, Byron James as Secretary
22 August 2005
Resigned Cortese, Kathleen Leah as Director
22 August 2005
Resigned Hanwell, Byron James as Director
19 February 1997
Appointed Brewer, Kevin, Dr as Nominee Director
19 February 1997
Resigned Brewer, Kevin, Dr as Nominee Director
19 February 1997
Appointed Hanwell, Byron James as Secretary
19 February 1997
Appointed Cortese, Kathleen Leah as Director
19 February 1997
Appointed Hanwell, Byron James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05274924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company30 September 2025
5 March 2026Confirmation statement with no updates19 February 2026
9 July 2025Director's details changed
9 July 2025Director's details changed
1 July 2025Registered office address changed
Show all recent filings

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