CLEARWATER CARE (HACKNEY) LIMITED - WINDSOR


Company Profile Company Filings

Overview

CLEARWATER CARE (HACKNEY) LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CLEARWATER CARE (HACKNEY) LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084728. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2024.

CLEARWATER CARE (HACKNEY) LIMITED - WINDSOR

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

MINTON PLACE
WINDSOR
SL4 1EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEARWATER CARE (NEWPORT) LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND LAWES Nov 1973 British Director 2018-01-04 CURRENT
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2017-11-09 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2017-11-09 CURRENT
MR MARTYN WARD Jan 1964 British Director 2009-09-07 UNTIL 2017-11-09 RESIGNED
MRS SNEH LATA VADHWANA Aug 1967 British Director 2004-03-25 UNTIL 2009-09-07 RESIGNED
MR STEVEN DAVID TRAVERS Dec 1975 British Director 2017-11-09 UNTIL 2018-04-20 RESIGNED
MR ANTHONY MCLEAN Sep 1962 British Director 2009-09-07 UNTIL 2011-11-07 RESIGNED
PHILIP JOHN ARDEN Jun 1960 United Kingdom Director 2009-09-07 UNTIL 2017-11-09 RESIGNED
MR UDAYAN AGARWAL Apr 1969 British Director 2004-03-25 UNTIL 2009-09-07 RESIGNED
MRS SNEH LATA VADHWANA Aug 1967 British Secretary 2004-03-25 UNTIL 2009-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearwater Care (Group) Limited 2016-09-09 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLIFE CARE SERVICES LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PATHWAYS CARE GROUP LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS DAYCARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBEHOPPER LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARDRIDING HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (LEADON COURT) LIMITED NEWPORT Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
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AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CLEARWATER SPECIALIST CARE GROUP LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE PARTNERS LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PARADISE NEWS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
JUST WRITE (UK) LIMITED WICKFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BMD ESTATES LIMITED WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALUTEM LD BIDCO II LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GOLFCOURSES LIMITED WINDSOR Active MICRO ENTITY 93199 - Other sports activities
SALUTEM LD BIDCO II LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO III LIMITED WINDSOR UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO IV LIMITED WINDSOR UNITED KINGDOM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM ED BIDCO LIMITED WINDSOR UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SALUTEM SHARED SERVICES II LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES III LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse