Introduction
Watch Company
C
CLARENDONS CARE LTD
CLARENDONS CARE LTD is an active company incorporated on 20 March 2025 with the registered office located in Didcot. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. CLARENDONS CARE LTD was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331082
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
DRAGON RETAIL 528 LIMITED
From: 20 March 2025To: 1 September 2025
Address
12 Mallard Drive Didcot, OX11 6EH,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 3 September 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAVED, Harveen Kaur
ActiveMallard Drive, DidcotOX11 6EH
Born March 1991
Director
Appointed 01 Sept 2025
JAVED, Harveen Kaur
Mallard Drive, DidcotOX11 6EH
Born March 1991
Director
01 Sept 2025
Active
JAVED, Wakas
ActiveMallard Drive, DidcotOX11 6EH
Born January 1987
Director
Appointed 01 Sept 2025
JAVED, Wakas
Mallard Drive, DidcotOX11 6EH
Born January 1987
Director
01 Sept 2025
Active
GILDER, David Robert
ResignedMallard Drive, DidcotOX11 6EH
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 01 Sept 2025
GILDER, David Robert
Mallard Drive, DidcotOX11 6EH
Born February 1963
Director
20 Mar 2025
Resigned 01 Sept 2025
Resigned
WRIGHT, Jake Hockley
ResignedMallard Drive, DidcotOX11 6EH
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 01 Sept 2025
WRIGHT, Jake Hockley
Mallard Drive, DidcotOX11 6EH
Born August 1972
Director
20 Mar 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarendons Pharmacy Ltd
ActiveMallard Drive, DidcotOX11 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Clarendons Pharmacy Ltd
Mallard Drive, DidcotOX11 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 01 Sept 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 01 Sept 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
1 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2025