CLEVEDEN CARE LIMITED

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

This company is commonly known as Cleveden Care Limited. The company was founded 31 years ago and was given the registration number 02817448. The firm's registered office is in ILFORD. You can find them at C/o Hga 325-331 High Road, , Ilford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CLEVEDEN CARE LIMITED
Company Number	:	02817448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1993
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	C/o Hga 325-331 High Road, Ilford, England, IG1 1NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG	Director	24 April 2021	Active
Cleadon Tower, Cleadon, Tyne And Wear, SR6 7PG	Secretary	13 May 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 May 1993	Active
C/O Hga 325-331, High Road, Ilford, England, IG1 1NR	Director	12 June 2019	Active
Bungalow 2, Lowmoor Farm, West Harlsey, Scotland, DL6 2DT	Director	13 May 1993	Active
C/O Hga 325-331, High Road, Ilford, England, IG1 1NR	Director	06 November 2020	Active
C/O Hga 325-331, High Road, Ilford, England, IG1 1NR	Director	12 June 2019	Active
4 Piercebridge Close, Elmtree Farm, Stockton On Tees, TS19 0XP	Director	03 May 1994	Active
C/O Hga 325-331, High Road, Ilford, England, IG1 1NR	Director	13 May 1993	Active
Cleadon Tower, Cleadon, Tyne And Wear, SR6 7PG	Director	13 May 1993	Active

People with Significant Control

Mr Stuart Anthony Gibbons
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	England
Address	:	Brentmead House, Britannia Road, London, England, N12 9RU
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Richard Chamberlain
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	C/O Hga 325-331, High Road, Ilford, England, IG1 1NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Janet Theresa Gibbons
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	England
Address	:	C/O Hga 325-331, High Road, Ilford, England, IG1 1NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gavin Lloyd Spencer
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Address	:	Cleadon Tower, Tyne And Wear, SR6 7PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Keith Turnbull
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Cleadon Tower, Tyne And Wear, SR6 7PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CLEVEDEN CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement