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CLEARWATER CARE (HACKNEY) LIMITED

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

This company is commonly known as Clearwater Care (hackney) Limited. The company was founded 20 years ago and was given the registration number 05084728. The firm's registered office is in WINDSOR. You can find them at Minton Place, Victoria Street, Windsor, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CLEARWATER CARE (HACKNEY) LIMITED
Company Number:05084728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director04 January 2018Active
172 The Drive, Ilford, IG1 3PP

Secretary25 March 2004Active
98 Collinwood Gardens, Ilford, IG5 0AL

Director25 March 2004Active
99 Hodford Road, London, NW11 8EH

Director07 September 2009Active
Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP

Director07 September 2009Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
172 The Drive, Ilford, IG1 3PP

Director25 March 2004Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director07 September 2009Active

People with Significant Control

Clearwater Care (Group) Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-06Accounts

Legacy.

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2024-04-06Other

Legacy.

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2024-04-06Other

Legacy.

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2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-01Accounts

Legacy.

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2022-12-01Other

Legacy.

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2022-12-01Other

Legacy.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-08Accounts

Legacy.

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2020-09-08Other

Legacy.

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2020-09-08Other

Legacy.

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2020-08-10Address

Move registers to registered office company with new address.

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