CLEVERMED LIMITED
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON CV37 6NT- Active
- Private Limited Company
- Company No. 03899440
- Last Updated: 01 Mar 2024
Company Profile
CLEVERMED LIMITED was incorporated on Friday, December 24, 1999 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CLEVERMED LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | CLEVERMED LIMITED |
|---|---|
| Company number | 03899440 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| System C Healthcare Limited New Cut Road, ME14 5NZ |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter George Badger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEVERMED LIMITED | 24 Dec 1999 |