Clearwater Care (hackney) Limited in Victoria Street WINDSOR

Clearwater Care (hackney) Limited WINDSOR

Founded in 2004, Clearwater Care (hackney), classified under reg no. 05084728 is an active company. Currently registered at Minton Place SL4 1EG, Windsor the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 7th October 2004 Clearwater Care (hackney) Limited is no longer carrying the name Clearwater Care (newport).

The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sneh V. who worked with the the company until 7 September 2009.

Clearwater Care (hackney) 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	05084728
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other residential care activities n.e.c.
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (151 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: 25 March 2004

Resigned: 07 September 2009

Udayan A.

Position: Director

Appointed: 25 March 2004

Resigned: 07 September 2009

Sneh V.

Position: Director

Appointed: 25 March 2004

Resigned: 07 September 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Clearwater Care (Group) Limited from Windsor, England. The abovementioned PSC is classified as "a private 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 Care (Group) Limited

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

Legal authority	Uk Law And Companies Act 2006
Legal form	Private 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

Company previous names

Clearwater Care (newport)	October 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 6th, April 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 6th, April 2024	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, April 2024	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, October 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 7th, October 2023	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 1st, December 2022	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2022	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, September 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 8th, September 2020	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, March 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 21st, March 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 17th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2009	resolution	Free Download (13 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, August 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 10th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (20 pages)

Clearwater Care (hackney) Limited WINDSOR

Clearwater Care (hackney) 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

Company previous names

Company filings

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