Clevermed Limited

Active03899440 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Other information technology service activities (62090)
Owned by
System C Healthcare Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Floor
Park Central
Park End Street
Oxford
OX1 1JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born March 1976 (50)
Director · Appointed 1 February 2023
British
Born November 1971
Officer history (7 former)
11 January 2024
Resigned Stephenson, Jane Marie, Ms. as Director
1 February 2023
Appointed Wilson, Nicholas Stephen as Director
1 February 2023
Resigned Koiak, Christopher as Director
1 February 2023
Appointed Harston, Jonathan James as Director
1 February 2023
Resigned Badger, Peter George as Director
26 August 2022
Appointed Koiak, Christopher as Director
26 August 2022
Appointed Stephenson, Jane Marie, Ms. as Director
16 January 2019
Resigned Badger, Siobhan as Secretary
16 January 2019
Resigned Badger, Siobhan as Director
6 April 2004
Appointed Badger, Siobhan as Director
24 December 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
24 December 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 December 1999
Appointed Badger, Siobhan as Secretary
24 December 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 December 1999
Appointed Badger, Peter George as Director
24 December 1999
Resigned Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

System C Healthcare Limited
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 February 2023
Ceased Peter George Badger — Owns 75–100% of shares

Financials

Net Assets
£715,438
down £314,973 (31%)
Cash
£1,119,507
up £144,029 (15%)
Employees
39
down 2 (5%)
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,030,411 £715,438
Balance sheet detail
20212020
Fixed Assets£51,720£84,006
Current Assets£3,382,913£3,360,180
Debtors£2,263,406£2,384,702
Cash£1,119,507£975,478
Creditors (< 1 year)£2,710,181£2,404,909
Net Current Assets£672,732£955,271
Net Assets£715,438£1,030,411
Shareholder Funds£715,438£1,030,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates24 December 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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