The Caravan Clinic Limited

Company Name	The Caravan Clinic Limited
Director	Darren Stephen McPherson
Company Status	Active
Company Number	03192598
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Darren Stephen McPherson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(1 year after company formation)
Appointment Duration	27 years
Role	Service & Repair Of Caravans
Country of Residence	United Kingdom
Correspondence Address	22 Tiverton Gardens Gateshead Tyne & Wear NE9 6UF

Secretary Name	Mrs Casandra McPherson
Status	Current
Appointed	28 January 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Caravan Clinic Halifax Road Dunston Industrial Estate Gateshead Tyne And Wear NE11 9JW

Director Name	Dr Sean Stephen Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	John Gilbert Robinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Caravan Service Engineer
Correspondence Address	Briarmead Dipwood Road Rowlands Gill Tyne & Wear NE39 1BY

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Judith Ann Robinson
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	Briarmead Dipwood Road Rowlands Gill Tyne & Wear NE39 1BY

Secretary Name	Margaret Ann Atkinson
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 years after company formation)
Appointment Duration	21 years, 8 months (resigned 28 January 2021)
Role	Company Director
Correspondence Address	4 Willow Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	Mr Paul Dennis Atkinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(3 years after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Willow Way Ponteland Newcastle Upon Tyne NE20 9RJ

Contact

Website	www.caravanclinicuk.com
Telephone	0191 4610302
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 High Street Stanley Co. Durham DH9 0DQ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Stanley
Built Up Area	Stanley (County Durham)
Address Matches	Over 90 other UK companies use this postal address

Shareholders

29 at £1	Darren Stephen Mcpherson 29.00% Ordinary
29 at £1	Margaret Ann Atkinson 29.00% Ordinary
22 at £1	Paul Dennis Atkinson 22.00% Ordinary
20 at £1	Cassandra Mcpherson 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,777
Cash	£21,226
Current Liabilities	£64,389

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

28 January 2021	Appointment of Mrs Casandra Mcpherson as a secretary on 28 January 2021 (2 pages)
28 January 2021	Cessation of Margaret Ann Atkinson as a person with significant control on 28 January 2021 (1 page)
28 January 2021	Termination of appointment of Margaret Ann Atkinson as a secretary on 28 January 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
3 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Director's details changed for Darren Stephen Mcpherson on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Darren Stephen Mcpherson on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Paul Dennis Atkinson on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Paul Dennis Atkinson on 30 April 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 June 2009	Return made up to 30/04/09; full list of members (4 pages)
2 June 2009	Return made up to 30/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 June 2008	Return made up to 30/04/08; full list of members (4 pages)
11 June 2008	Return made up to 30/04/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 June 2007	Return made up to 30/04/07; no change of members (7 pages)
12 June 2007	Return made up to 30/04/07; no change of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
26 May 2006	Return made up to 30/04/06; full list of members (7 pages)
26 May 2006	Return made up to 30/04/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 May 2005	Return made up to 30/04/05; full list of members (7 pages)
24 May 2005	Return made up to 30/04/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 June 2004	Return made up to 30/04/04; full list of members (7 pages)
21 June 2004	Return made up to 30/04/04; full list of members (7 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
20 June 2003	Return made up to 30/04/03; full list of members (7 pages)
20 June 2003	Return made up to 30/04/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 August 2002	Return made up to 30/04/02; full list of members (7 pages)
8 August 2002	Return made up to 30/04/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 June 2001	Return made up to 30/04/01; full list of members (6 pages)
28 June 2001	Return made up to 30/04/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 30/04/00; full list of members (6 pages)
10 August 2000	Return made up to 30/04/00; full list of members (6 pages)
10 August 2000	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 June 1998	Return made up to 30/04/98; no change of members (4 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Return made up to 30/04/98; no change of members (4 pages)
18 June 1998	New director appointed (2 pages)
6 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
19 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1997	Ad 31/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1997	Ad 31/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
11 February 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned (1 page)
30 April 1996	Incorporation (10 pages)
30 April 1996	Incorporation (10 pages)

The Caravan Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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