CLEVELAND HEALTHCARE GROUP LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

CLEVELAND HEALTHCARE GROUP LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
CLEVELAND HEALTHCARE GROUP LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523656. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLEVELAND HEALTHCARE GROUP LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR VALLEY VIEW CARE HOME
HOUGHTON LE SPRING
DH4 7ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN STAF VANDERSCHRICK Oct 1996 Belgian Director 2023-05-05 CURRENT
MRS JEAN DIANE THOMAS Nov 1964 British Director 2022-05-10 CURRENT
PETER COTT Nov 1971 Swiss Director 2023-05-05 CURRENT
LIEVEN BATEN Jul 1981 Belgian Director 2023-05-05 CURRENT
MISS MARIE SUMMERSON Secretary 2018-12-21 CURRENT
JOHN MURPHY Aug 1956 British Director 2018-12-21 UNTIL 2021-09-22 RESIGNED
MR RONALD MICHAEL MCNAMARA Jun 1959 Irish Director 2016-12-13 UNTIL 2018-12-20 RESIGNED
MISS LEANNE MCNAMARA Nov 1983 British Director 2016-12-13 UNTIL 2018-12-20 RESIGNED
MRS ELAINE MCNAMARA Jul 1965 British Director 2016-12-13 UNTIL 2018-12-20 RESIGNED
MR MARK DUMBLE Oct 1967 British Director 2016-12-13 UNTIL 2023-06-02 RESIGNED
MRS MELANIE JANE AUCKLAND Feb 1967 British Director 2018-12-21 UNTIL 2023-01-25 RESIGNED
MRS DEBBIE JAYNE ROGERS Jan 1966 British Director 2020-07-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbcare2023bco Ltd 2023-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ceres Holdings Limited 2018-12-20 - 2023-05-05 George Town   Grand Caymen Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Elaine Mcnamara 2016-12-13 - 2018-12-20 7/1965 Stockton On Tees   Ownership of shares 25 to 50 percent
Mr Ronald Michael Mcnamara 2016-12-13 - 2018-12-20 6/1959 Stockton On Tees   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLANDS LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CHAPELFIELD VIEW LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOMES LIMITED COUNTY DURHAM Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOLDINGS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CONTINENTAL 92 LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CROWN ALBANY CARE LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
ALLIANCE CARE (DALES HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities
DUNCARE LIMITED DUNDEE Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
FOREBANK LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BANFF CARE LIMITED LIVINGSTON Active SMALL 87300 - Residential care activities for the elderly and disabled
CONTINENTAL 89 LIMITED BAILLIESTON Dissolved... DORMANT 86900 - Other human health activities
MILESTONE DEVELOPMENTS (DALRY) LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Cleveland Healthcare Group Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £8,510 Cash £-121,285 equity
Cleveland Healthcare Group Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £41,402 Cash £33,202 equity
Cleveland Healthcare Group Limited - Period Ending 2020-12-31 2021-07-03 31-12-2020 £300,009 Cash £-1,673,326 equity
Cleveland Healthcare Group Limited - Period Ending 2019-12-31 2020-07-01 31-12-2019 £72 Cash £-1,669,447 equity

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