CLARENDON CARE SERVICES LIMITED (02730916)

CLARENDON CARE SERVICES LIMITED

Company summary

Company number: 02730916
Status: ACTIVE
Incorporated / age: 14 July 199234 years
Registered office: Walton Lodge Walton Pool, Clent, Stourbridge, DY9 9RP, England
Accounts due: 31 March 2027
Confirmation statement due: 28 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walton Lodge Walton Pool, Clent, Stourbridge, DY9 9RP, England
Nature of business
Residential nursing care facilities
Previous company names
KENILWORTH MANOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Huw David ACTIVE	Director	10 Dec 2009		United Kingdom	November 1965	Walton Lodge, Walton Pool, Clent, Stourbridge, DY9 9RP, England
FIDLIN, Miles RESIGNED	Secretary	10 Dec 2009	15 Feb 2019			12, Millers Croft, Malvern, Worcestershire, WR14 3QH
PARFITT, Jane Anne RESIGNED	Secretary	06 May 1998	10 Dec 2009			44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ
PARFITT, Sarah Louise RESIGNED	Secretary	14 Jul 1992	06 May 1998			16 Hatherell Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jul 1992	14 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DURELL, Hugh Alan RESIGNED	Director	30 Apr 2009	10 Dec 2009	Jersey	September 1949	Meadow Court, La Route De L'Eglise, St Mary, JE3 3BZ
FIDLIN, Miles RESIGNED	Director	10 Dec 2009	15 Feb 2019	England	September 1969	12, Millers Croft, Malvern, Worcestershire, WR14 3QH
HOMER, Russell Shelton RESIGNED	Director	14 Jul 1992	30 Apr 2009		September 1959	Laumong, Le Close De La Croute, St Oven, Jersey, CHANNEL, Channel Islands
PARFITT, Jane Anne RESIGNED	Director	14 Jul 1992	10 Dec 2009		June 1946	44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ
PARFITT, Sarah Louise RESIGNED	Director	14 Jul 1992	06 May 1998		April 1968	16 Hatherell Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UE
26/09/1949 RESIGNED	Director	30 Apr 2009	30 Apr 2009			Meadow Court, La Route De L'Eglise, St Mary, JE3 3BZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jul 1992	14 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JAMES, Huw David ACTIVE
Role: Director
Appointed on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Walton Lodge, Walton Pool, Clent, Stourbridge, DY9 9RP, England

FIDLIN, Miles RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 15 Feb 2019
Address: 12, Millers Croft, Malvern, Worcestershire, WR14 3QH

PARFITT, Jane Anne RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 10 Dec 2009
Address: 44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ

PARFITT, Sarah Louise

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Huw David ACTIVE	Director	10 Dec 2009		United Kingdom	November 1965	Walton Lodge, Walton Pool, Clent, Stourbridge, DY9 9RP, England
FIDLIN, Miles RESIGNED	Secretary	10 Dec 2009	15 Feb 2019			12, Millers Croft, Malvern, Worcestershire, WR14 3QH
PARFITT, Jane Anne RESIGNED	Secretary	06 May 1998	10 Dec 2009			44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ
PARFITT, Sarah Louise RESIGNED	Secretary	14 Jul 1992	06 May 1998			16 Hatherell Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jul 1992	14 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DURELL, Hugh Alan RESIGNED	Director	30 Apr 2009	10 Dec 2009	Jersey	September 1949	Meadow Court, La Route De L'Eglise, St Mary, JE3 3BZ
FIDLIN, Miles RESIGNED	Director	10 Dec 2009	15 Feb 2019	England	September 1969	12, Millers Croft, Malvern, Worcestershire, WR14 3QH
HOMER, Russell Shelton RESIGNED	Director	14 Jul 1992	30 Apr 2009		September 1959	Laumong, Le Close De La Croute, St Oven, Jersey, CHANNEL, Channel Islands
PARFITT, Jane Anne RESIGNED	Director	14 Jul 1992	10 Dec 2009		June 1946	44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ
PARFITT, Sarah Louise RESIGNED	Director	14 Jul 1992	06 May 1998		April 1968	16 Hatherell Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1UE
26/09/1949 RESIGNED	Director	30 Apr 2009	30 Apr 2009			Meadow Court, La Route De L'Eglise, St Mary, JE3 3BZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jul 1992	14 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JAMES, Huw David ACTIVE
Role: Director
Appointed on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Walton Lodge, Walton Pool, Clent, Stourbridge, DY9 9RP, England

FIDLIN, Miles RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 15 Feb 2019
Address: 12, Millers Croft, Malvern, Worcestershire, WR14 3QH

PARFITT, Jane Anne RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 10 Dec 2009
Address: 44 Mantilla Drive, Styvechale, Coventry, West Midlands, CV3 6LQ

PARFITT, Sarah Louise