CLEARWATER SPECIALIST CARE GROUP LIMITED - WINDSOR


Company Profile Company Filings

Overview

CLEARWATER SPECIALIST CARE GROUP LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
CLEARWATER SPECIALIST CARE GROUP LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983881. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLEARWATER SPECIALIST CARE GROUP LIMITED - WINDSOR

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MINTON PLACE
WINDSOR
SL4 1EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1702 LIMITED (until 02/09/2009)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2017-11-09 CURRENT
PAUL RAYMOND LAWES Nov 1973 British Director 2018-01-04 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2017-11-09 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-08-06 UNTIL 2009-09-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-08-06 UNTIL 2009-09-02 RESIGNED
MR MARTYN WARD Jan 1964 British Director 2009-09-07 UNTIL 2017-11-09 RESIGNED
TRAVERS SMITH LIMITED Director 2009-08-06 UNTIL 2009-09-02 RESIGNED
MR STEVEN DAVID TRAVERS Dec 1975 British Director 2017-11-09 UNTIL 2018-04-20 RESIGNED
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2009-09-02 UNTIL 2017-11-09 RESIGNED
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2009-09-02 UNTIL 2017-11-09 RESIGNED
PHILIP JOHN ARDEN Jun 1960 United Kingdom Director 2009-09-03 UNTIL 2017-11-09 RESIGNED
MR ANTHONY MCLEAN Sep 1962 British Director 2009-09-02 UNTIL 2011-11-07 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-08-06 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salutem Ld Bidco Ii Limited 2017-11-09 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synova Capital 1 Lp 2017-08-09 - 2017-08-09 London   Ownership of shares 75 to 100 percent
Synova Capital General Partner 3 Limited 2016-04-06 - 2017-11-09 Edinburgh   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
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (HACKNEY) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ASSISI CAPITAL LIMITED CRANBROOK Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BUSABA EATHAI ACQUISITIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
AISLIN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORDIER UK LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BRC LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
BLACKWATER BARS LIMITED WALLASEY Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
BROMFORD HOLDINGS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BROMFORD GROUP LIMITED LEICESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
BURGER KING COSTA MARKS AND SPENCER LIMITED TODDINGTON Dissolved... DORMANT 99999 - Dormant Company
BROMFORD INVESTMENTS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAMPBELL BARR LIMITED REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLEARWATER SPECIALIST CARE GROUP LIMITED 2023-11-08 31-03-2023 £1,666,667 equity
Micro-entity Accounts - CLEARWATER SPECIALIST CARE GROUP LIMITED 2022-07-19 31-03-2021 £1,666,667 equity
Micro-entity Accounts - CLEARWATER SPECIALIST CARE GROUP LIMITED 2021-03-10 31-03-2020 £1,666,667 equity
Micro-entity Accounts - CLEARWATER SPECIALIST CARE GROUP LIMITED 2019-12-14 31-03-2019 £1,666,667 equity
Micro-entity Accounts - CLEARWATER SPECIALIST CARE GROUP LIMITED 2019-01-29 31-03-2018 £1,666,667 equity

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