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Company Information for

CLOUGH HOUSE RESIDENTIAL HOME LIMITED

14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, B21 0LT,

Company Registration Number

04094343

Private Limited Company

Active

Company Overview

About Clough House Residential Home Ltd

CLOUGH HOUSE RESIDENTIAL HOME LIMITED was founded on 2000-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Clough House Residential Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLOUGH HOUSE RESIDENTIAL HOME LIMITED

14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM B21 0LT Other companies in B21

Filing Information

Company Number		04094343
Company ID Number		04094343
Date formed		2000-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 04:50:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUGH HOUSE RESIDENTIAL HOME LIMITED

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Company Officers of CLOUGH HOUSE RESIDENTIAL HOME LIMITED

Current Directors

Officer	Role	Date Appointed
AMARDEEP SINGH BALAGHAN	Company Secretary	2007-12-13
AMARDEEP SINGH BALAGHAN	Director	2007-12-13
BHANVIR SINGH	Director	2007-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEATRICE MARY CAIRNS	Company Secretary	2000-10-23	2007-12-13
BEATRICE MARY CAIRNS	Director	2000-10-23	2007-12-13
JOHN JULIAN CAIRNS	Director	2000-10-23	2007-12-13
MARGARET MICHELLE DAVIES	Nominated Secretary	2000-10-23	2000-10-23
PAMELA PIKE	Nominated Director	2000-10-23	2000-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMARDEEP SINGH BALAGHAN	ABBS 2 PROPERTIES LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
AMARDEEP SINGH BALAGHAN	AAJ LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
AMARDEEP SINGH BALAGHAN	ABBS PROPERTIES LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
AMARDEEP SINGH BALAGHAN	BILL CHECKERS LIMITED	Director	2017-04-01	CURRENT	2016-02-18	Active - Proposal to Strike off
AMARDEEP SINGH BALAGHAN	DIAMOND CARE HOMES LANGDALES LTD	Director	2016-09-27	CURRENT	2016-09-27	Active
AMARDEEP SINGH BALAGHAN	HULTON CARE HOME LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
AMARDEEP SINGH BALAGHAN	BURWOOD CARE HOME LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Active
AMARDEEP SINGH BALAGHAN	ABBS INVESTMENTS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
AMARDEEP SINGH BALAGHAN	DIAMOND HEALTHCARE LTD	Director	2006-03-27	CURRENT	2006-03-27	Active
BHANVIR SINGH	HULTON CARE HOME LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
BHANVIR SINGH	BILL CHECKERS LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active - Proposal to Strike off
BHANVIR SINGH	BURWOOD CARE HOME LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Active
BHANVIR SINGH	ABBS INVESTMENTS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
BHANVIR SINGH	MAJESTIC CARE HOME LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
BHANVIR SINGH	DIAMOND HEALTHCARE LTD	Director	2007-10-21	CURRENT	2006-03-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-04-21		CESSATION OF AMARDEEP SINGH BALAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		CESSATION OF BHANVIR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		Notification of Abbs Investments Limited as a person with significant control on 2023-04-20
2022-12-23		SECRETARY'S DETAILS CHNAGED FOR MR AMARDEEP SINGH BALAGHAN on 2022-12-21
2022-12-23		Director's details changed for Mr Amardeep Singh Balaghan on 2022-12-21
2022-12-23		Change of details for Mr Amardeep Singh Balaghan as a person with significant control on 2022-12-21
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-17	RES01	ADOPT ARTICLES 17/06/22
2021-12-24		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	CH01	Director's details changed for Mr Bhanvir Singh on 2014-04-11
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040943430004
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040943430005
2013-11-11	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-04-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30	363a	Return made up to 23/10/08; full list of members
2008-05-22	225	CURREXT FROM 13/12/2008 TO 31/12/2008
2008-05-21	AA	13/12/07 TOTAL EXEMPTION SMALL
2008-05-21	225	PREVSHO FROM 31/01/2008 TO 13/12/2007
2008-03-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARDEEP BALAGHAN / 05/03/2008
2008-02-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 7 WORDEN LANE LEYLAND LANCASHIRE PR25 3EL
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: THE STABLES RUNSHAW HALL RUNSHAW LANE EUXTON CHORLEY LANCASHIRE PR7 6HQ
2007-10-23	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 31 THE STABLES RUNSHAW HALL RUNSHAW HALL LANE EUXTON CHORLEY LANCASHIRE PR7 6HQ
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-06	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 74 LANGDALE ROAD LEYLAND PRESTON LANCASHIRE PR25 3AS
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-24	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-28	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-27	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-28	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-03-12	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2000-11-06	288a	NEW DIRECTOR APPOINTED
2000-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26	288b	SECRETARY RESIGNED
2000-10-26	288b	DIRECTOR RESIGNED
2000-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to CLOUGH HOUSE RESIDENTIAL HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLOUGH HOUSE RESIDENTIAL HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-06	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
	2014-02-06	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
THIRD PARTY LEGAL AND GENERAL CHARGE	2007-12-15	Outstanding	ABBEY NATIONAL PLC
DEBENTURE	2001-03-06	Satisfied	HSBC BANK PLC
DEBENTURE	2001-01-19	Satisfied	GIROBANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 11,465
Creditors Due Within One Year	2011-12-31	£ 34,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUGH HOUSE RESIDENTIAL HOME LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 15,644
Cash Bank In Hand	2011-12-31	£ 11,912
Current Assets	2012-12-31	£ 140,785
Current Assets	2011-12-31	£ 119,119
Debtors	2012-12-31	£ 124,109
Debtors	2011-12-31	£ 106,079
Fixed Assets	2012-12-31	£ 234,694
Fixed Assets	2011-12-31	£ 236,599
Shareholder Funds	2012-12-31	£ 364,014
Shareholder Funds	2011-12-31	£ 320,975
Stocks Inventory	2012-12-31	£ 1,032
Stocks Inventory	2011-12-31	£ 1,128
Tangible Fixed Assets	2012-12-31	£ 234,694
Tangible Fixed Assets	2011-12-31	£ 236,599

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOUGH HOUSE RESIDENTIAL HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOUGH HOUSE RESIDENTIAL HOME LIMITED

Trademarks

We have not found any records of CLOUGH HOUSE RESIDENTIAL HOME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOUGH HOUSE RESIDENTIAL HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CLOUGH HOUSE RESIDENTIAL HOME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLOUGH HOUSE RESIDENTIAL HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOUGH HOUSE RESIDENTIAL HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOUGH HOUSE RESIDENTIAL HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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