Clarendon Healthcare Consultancy Ltd

Dissolved 2 Jun 202604486464 Private limited company
Incorporated
15 July 2002
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Andrew Thomas Peet
June Smailes
Accounts type
Total exemption full
Region
Yorkshire
Address
29 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2002
British
Director · Appointed 15 July 2002
British
Born October 1951 (75)
Director · Appointed 15 July 2002
British
Born August 1957 (69)
Officer history (2 former)
15 July 2002
Appointed Peet, Andrew Thomas as Secretary
15 July 2002
Appointed Peet, Andrew Thomas as Director
15 July 2002
Appointed Smailes, June, Dr as Director
15 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1951 (75)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1957 (69)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£22,960
Cash
£28,899
Current Ratio
3.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2026 £4,472 (£1,152) £710 £39 £22,960
Balance sheet detail
20262024202320212020
Fixed Assets£382£1,131£1,904£457
Current Assets£31,368
Debtors£2,469
Cash£28,899£4,665£7,292£6,201£9,870
Creditors (< 1 year)£8,408£5,008£7,713£9,257£5,855
Net Current Assets£22,960(£343)(£421)(£3,056)£4,015
Net Assets£22,960£39£710(£1,152)£4,472
Shareholder Funds£22,960£39£710(£1,152)£4,472

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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