Clearwater Care (group) Limited in Victoria Street WINDSOR

Clearwater Care (group) Limited WINDSOR

Clearwater Care (group) started in year 2004 as Private Limited Company with registration number 05077107. The Clearwater Care (group) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG.

The firm has 3 directors, namely Paul L., Kenneth H. and John G.. Of them, Kenneth H., John G. have been with the company the longest, being appointed on 9 November 2017 and Paul L. has been with the company for the least time - from 4 January 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sneh V. who worked with the the firm until 7 September 2009.

Clearwater Care (group) Limited Address / Contact

Office Address	Minton Place
Office Address2	Victoria Street
Town	Windsor
Post code	SL4 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077107
Date of Incorporation	Thu, 18th Mar 2004
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Paul L.

Position: Director

Appointed: 04 January 2018

Kenneth H.

Position: Director

Appointed: 09 November 2017

John G.

Position: Director

Appointed: 09 November 2017

Steven T.

Position: Director

Appointed: 09 November 2017

Resigned: 20 April 2018

Anthony M.

Position: Director

Appointed: 07 September 2009

Resigned: 07 November 2011

Philip A.

Position: Director

Appointed: 07 September 2009

Resigned: 09 November 2017

Martyn W.

Position: Director

Appointed: 07 September 2009

Resigned: 09 November 2017

Sneh V.

Position: Secretary

Appointed: 18 March 2004

Resigned: 07 September 2009

Udayan A.

Position: Director

Appointed: 18 March 2004

Resigned: 07 September 2009

Sneh V.

Position: Director

Appointed: 18 March 2004

Resigned: 07 September 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Clearwater Specialist Care Enterprise Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clearwater Specialist Care Enterprise Limited

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

Legal authority	Uk Law And Companies Act 2006
Legal form	Limited Company
Notified on	9 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	295 064	295 064	295 064	295 064	295 064	295 064	295 064
Net Assets Liabilities	305 065	305 065	305 065	305 065	305 065	305 065	305 065

Other
Average Number Employees During Period						3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	295 064	295 064	295 064	295 064	295 064	295 064	295 064
Total Assets Less Current Liabilities	305 065	305 065	305 065	305 065	305 065	305 065	305 065

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
CH01	On Fri, 3rd Sep 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AD04	Registers new location: Minton Place Victoria Street Windsor SL4 1EG. filed on: 10th, August 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Apr 2018 filed on: 29th, April 2018	officers	Free Download (1 page)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On Thu, 9th Nov 2017 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	On Thu, 9th Nov 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Nov 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	On Thu, 9th Nov 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
AP01	On Thu, 9th Nov 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England on Tue, 14th Nov 2017 to Minton Place Victoria Street Windsor SL4 1EG filed on: 14th, November 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Nov 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (15 pages)
AD02	Single Alternative Inspection Location changed from C/O Clearwater Care (Group) Limited Riverside House Southend Road Woodford Green Essex IG8 8HQ England at an unknown date to Jonen Building High Road Thornwood Epping Essex CM16 6LP filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 10000.00 GBP	capital
AD01	Change of registered address from Riverside House Southend Road Woodford Green Essex IG8 8HQ on Fri, 26th Feb 2016 to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP filed on: 26th, February 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, October 2014	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 6th, September 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
CH01	On Wed, 26th Mar 2014 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Tue, 1st Oct 2013. Old Address: 41 Dover Street London W1S 4NS filed on: 1st, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Clearwater Care (Group) Limited the Stansted Centre Parsonage Road Takeley Essex CM22 6PU England filed on: 28th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 16th Nov 2011 filed on: 16th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, November 2010	accounts	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 12th, April 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 20th Oct 2009. Old Address: 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom filed on: 20th, October 2009	address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Oct 2009 filed on: 20th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 20th Oct 2009 filed on: 20th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Oct 2009 filed on: 20th, October 2009	officers	Free Download (1 page)
288a	On Fri, 11th Sep 2009 Director appointed filed on: 11th, September 2009	officers	Free Download (2 pages)
288a	On Wed, 9th Sep 2009 Director appointed filed on: 9th, September 2009	officers	Free Download (2 pages)
288a	On Wed, 9th Sep 2009 Director appointed filed on: 9th, September 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2009	resolution	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 17/03/2009 from 2ND floor montrose house 412-416 eastern avenue gants hill essex IG2 6NQ filed on: 17th, March 2009	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 10th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (22 pages)

Clearwater Care (group) Limited WINDSOR

Clearwater Care (group) Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Kenneth H.

John G.

Steven T.

Anthony M.

Philip A.

Martyn W.

Sneh V.

Udayan A.

Sneh V.

People with significant control

Annual reports financial information

Company filings

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