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CLOVERFIELDS CARE LIMITED

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

This company is commonly known as Cloverfields Care Limited. The company was founded 18 years ago and was given the registration number 05640922. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Agnes And Arthur Limited Moorland View, Bradeley, Stoke-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLOVERFIELDS CARE LIMITED
Company Number:05640922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:29 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Agnes And Arthur Limited Moorland View, Bradeley, Stoke-on-trent, Staffordshire, England, ST6 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Penthouse, Imperial Point The Quays, Manchester, M50 3RB

Director30 November 2005Active
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director12 March 2012Active
The Penthouse, Imperial Point The Quays, Manchester, M50 3RB

Director30 November 2005Active
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director12 March 2012Active
New Park House, Chivelstone Grove, Trentham, Stoke-On-Trent, United Kingdom, ST4 8HN

Secretary19 February 2010Active
10 Torridon Close, Trentham, Stoke On Trent, ST4 8YA

Secretary25 January 2006Active
The Penthouse, Imperial Point The Quays, Manchester, M50 3RB

Secretary30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2005Active
New Park House, Chivelstone Grove, Trentham, Stoke-On-Trent, United Kingdom, ST4 8HN

Director30 November 2005Active
10 Torridon Close, Trentham, Stoke On Trent, ST4 8YA

Director30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2005Active

People with Significant Control

Resimed Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Agnes & Arthur, Moorland View, Stoke On Trent, England, ST6 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-30Resolution

Resolution.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-30Insolvency

Liquidation voluntary statement of affairs.

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2021-03-17Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-03-09Accounts

Accounts with accounts type small.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-02-04Accounts

Accounts with accounts type small.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-02-01Accounts

Change account reference date company current extended.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-09-28Officers

Termination director company with name termination date.

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