CLAVAREZ LTD
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active
- Private Limited Company
- Company No. 13368296
- Last Updated: 01 Mar 2024
Company Profile
CLAVAREZ LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in HORNCHURCH. CLAVAREZ LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 3 years 5 months and 1 day.
| Name | CLAVAREZ LTD |
|---|---|
| Company number | 13368296 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Aileen Clack Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair Clack Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLAVAREZ LTD | 30 Apr 2021 |