Clara Bidco Limited

Active14933439 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
C/o Bright Futures Care Limited Asher House
Barsbank Lane
Lymm
WA13 0ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born September 1979 (47)
Director · Appointed 20 July 2023
British
Born February 1981 (45)
Officer history (3 former)
5 January 2026
Appointed Evans, Meurig Fon as Director
7 June 2024
Resigned Arden, Richard Brian as Director
4 October 2023
Resigned Jones, Daniel Richard as Director
20 July 2023
Appointed Russell, Rachelle as Director
22 June 2023
Appointed Jones, Daniel Richard as Director
22 June 2023
Appointed Arden, Richard Brian as Director
22 June 2023
Resigned Luhana, Vishal as Director
13 June 2023
Appointed Luhana, Vishal as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14933362

Holdings 1

Companies where Clara Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Clara Midco 1 Limited Owns 50–75% of shares
Clara Midco 2 Limited Owns 75–100% of shares
Clara Bidco Limited This company Owns 75–100% of shares
Prism Healthcare Bidco Limited Owns 50–75% of shares
PMH Topco Limited Owns 75–100% of shares
PMH Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
(£14,550,330)
Profit Before Tax
(£4,167,485)
Employees
1

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£10,196,077) (£14,550,330)
Balance sheet detail
20252024
Creditors (< 1 year)£83,476,331£78,629,693
Creditors (> 1 year)£34,747,386£30,465,619
Net Current Assets(£47,920,767)(£47,848,281)
Net Assets(£14,550,330)(£10,196,077)
Shareholder Funds(£14,550,330)(£10,196,077)

Filings 17

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 October 2025
26 June 2026Confirmation statement with no updates12 June 2026
7 January 2026Appointment of a director
17 June 2025Confirmation statement with no updates12 June 2025
9 April 2025Full accounts31 October 2024
Show all 17 filings

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