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The Clare Foundation Ltd

06995233

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sunley House (4th Floor), Oxford Road, Aylesbury, HP19 8EZ
Incorporated 19/08/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

85590
Other education

Officers

Mr Michael George Clare

director · Since 19/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 20 other boards

Mr Robin Peter Walker

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Karen Fiona Irons

director · Since 07/10/2019

CONSULTANT - STRATEGY & FINANCE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gavin James Henshaw

director · Since 14/06/2023

SOLICITOR

ENGLISH · UNITED KINGDOM · Age 48

Mr Arif Hussain

director · Since 13/09/2023

COUNCILLOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Ms Ana Marcela Heime

director · Since 19/06/2024

HEALTH INEQUALITIES CONSULTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Sarah Jane Leslie

director · Since 26/01/2026

BRITISH · ENGLAND · Age 44

Michael George Clare

director · Since 19/08/2009

British · England · Age 71

Robin Peter Walker

director · Since 04/10/2019

British · England · Age 72

Karen Fiona Irons

director · Since 07/10/2019

British · England · Age 54

Gavin James Henshaw

director · Since 14/06/2023

English · United Kingdom · Age 48

Arif Hussain

director · Since 13/09/2023

British · England · Age 61

Ana Marcela Heime

director · Since 19/06/2024

British · United Kingdom · Age 48

Sarah Jane Leslie

director · Since 26/01/2026

British · England · Age 44

Former

Mark Justin Weiner

secretary · Resigned 29/03/2010

Rebecca Clare

director · Resigned 18/03/2015

Katherine Harriet Gillian Worthington

director · Resigned 18/03/2015

Carol Ann Clare

director · Resigned 02/06/2016

June Walker Sebley

director · Resigned 02/06/2016

Stephen Peter Powell

director · Resigned 25/10/2018

David John Jeans

director · Resigned 25/07/2019

Amilha Young

director · Resigned 29/07/2019

Amanda Foister

director · Resigned 11/06/2020

Michael John Elliott

director · Resigned 10/12/2020

Michele Elizabeth Jennings

director · Resigned 10/12/2020

Alexander Leonard John Pratt

director · Resigned 13/03/2021

Rebecca Marian Chandler-Wilde

director · Resigned 08/12/2021

David Roy Lidington

director · Resigned 14/06/2023

Christopher Morgan Williams

director · Resigned 01/10/2023

Clare Rachel Periton

director · Resigned 11/12/2025

PSC Statements

no individual or entity with signficant control· 10/08/2016

Change History

officer appointedWALKER, Robin Peter
2026-05-08
officer appointedHENSHAW, Gavin James
2026-05-08
officer appointedHUSSAIN, Arif
2026-05-08
officer appointedIRONS, Karen Fiona
2026-05-08
officer appointedLESLIE, Sarah Jane
2026-05-08
officer appointedCLARE, Michael George
2026-05-08
officer appointedHEIME, Ana Marcela
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sunley House (4th Floor)
2026-05-08

SUNLEY HOUSE (4TH FLOOR)

post townAylesbury
2026-05-08

AYLESBURY

statusactive
2026-05-08

Active

Filing History79 filings

Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/07/202433 pages · PDF
Director appointed

appoint person director company with name date

25/06/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202334 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202234 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/07/202134 pages · PDF
Director resigned

termination director company with name termination date

18/03/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Accounts filed

accounts with accounts type small

23/09/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

13/11/20192 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director details changed

change person director company with change date

06/08/20192 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Accounts filed

accounts with accounts type small

26/09/201831 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201729 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20164 pages · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Accounts filed

accounts with accounts type full

14/04/201628 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20157 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Accounts filed

accounts with accounts type full

18/05/201523 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201423 pages · PDF
AUD

auditors resignation company

04/11/20131 page · PDF
Accounts filed

accounts with accounts type full

20/09/201322 pages · PDF
Annual return

annual return company with made up date no member list

15/08/20137 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Address changed

change registered office address company with date old address

20/12/20121 page · PDF
Director appointed

appoint person director company with name

20/12/20122 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20127 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201225 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20117 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201126 pages · PDF
Annual return

annual return company with made up date no member list

26/08/20107 pages · PDF
Address changed

change registered office address company with date old address

26/08/20101 page · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201032 pages · PDF
MEM/ARTS

memorandum articles

06/05/201022 pages · PDF
RESOLUTIONS

resolution

06/05/20101 page · PDF
TM02

termination secretary company with name

01/04/20101 page · PDF
Director appointed

appoint person director company with name

09/03/20102 pages · PDF
Director appointed

appoint person director company with name

09/03/20102 pages · PDF
Director appointed

appoint person director company with name

09/03/20102 pages · PDF
Address changed

change registered office address company with date old address

21/01/20101 page · PDF
Address changed

change registered office address company with date old address

31/10/20091 page · PDF
Accounts date changed

change account reference date company current shortened

30/10/20091 page · PDF
Incorporated

incorporation company

19/08/200926 pages · PDF