Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Clara Systems Limited
- Incorporated
- 1 September 2025 (1 year)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Region
- South East
- Address
- 15-17 The CrescentLeatherheadKT22 8DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1984 (42)
British
Born August 1988 (38)
Director · Appointed 1 September 2025
British
Born August 1968 (58)
British
Born October 1991 (35)
British
Born May 1986 (40)
Officer history (1 former)
30 September 2026
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16681589
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Anavo Capital Limited Owns 25–50% of shares
Anavo Care Elevation II Limited Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Hove) Limited Owns 75–100% of shares
Anavo Care Elevation Ltd Owns 75–100% of shares
Anavo Care (Hailsham) Limited Owns 75–100% of shares
Anavo Care (Havant) Ltd Owns 75–100% of shares
Anavo Care II Ltd Owns 75–100% of shares
Anavo Care Ltd Owns 75–100% of shares
Anavo Care (Frome) Limited Owns 75–100% of shares
Anavo Care (Surbiton) Limited Owns 75–100% of shares
Anavo Care Ohf Limited Owns 75–100% of shares
Anavo Care (Bordon) Limited Owns 75–100% of shares
Anavo Care (Brampton) Limited Owns 75–100% of shares
Anavo Care (Crewe) Ltd Owns 75–100% of shares
Anavo Care (Lancing) Limited Owns 75–100% of shares
Anavo Care (Whitchurch) Limited Owns 75–100% of shares
Anavo Care Scot Ltd Owns 75–100% of shares
Anavo Developments Ltd Owns 75–100% of shares
Lancing Development Co Limited Owns 75–100% of shares
Ejt Investments Limited Owns 25–50% of shares
Clara Systems Limited This company Owns 50–75% of shares
Innovare Dementia Consultancy Limited Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares
Little Lantern Play Therapy Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Director's details changed | |||
| 16 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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