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Clearwater Specialist Care Enterprise Limited WINDSOR

Clearwater Specialist Care Enterprise started in year 2009 as Private Limited Company with registration number 06983931. The Clearwater Specialist Care Enterprise company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG. Since 2009/09/02 Clearwater Specialist Care Enterprise Limited is no longer carrying the name De Facto 1700.

The firm has 3 directors, namely Paul L., John G. and Kenneth H.. Of them, John G., Kenneth H. 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. As of 9 June 2024, there were 8 ex directors - Steven T., Martyn W. and others listed below. There were no ex secretaries.

Clearwater Specialist Care Enterprise 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 06983931
Date of Incorporation Thu, 6th Aug 2009
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st March
Company age 15 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 Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Paul L.

Position: Director

Appointed: 04 January 2018

John G.

Position: Director

Appointed: 09 November 2017

Kenneth H.

Position: Director

Appointed: 09 November 2017

Steven T.

Position: Director

Appointed: 09 November 2017

Resigned: 20 April 2018

Martyn W.

Position: Director

Appointed: 07 September 2009

Resigned: 09 November 2017

Philip A.

Position: Director

Appointed: 03 September 2009

Resigned: 09 November 2017

Anthony M.

Position: Director

Appointed: 02 September 2009

Resigned: 07 November 2011

Philip S.

Position: Director

Appointed: 02 September 2009

Resigned: 09 November 2017

David M.

Position: Director

Appointed: 02 September 2009

Resigned: 09 November 2017

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2009

Resigned: 02 September 2009

Ruth B.

Position: Director

Appointed: 06 August 2009

Resigned: 02 September 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 August 2009

Resigned: 02 September 2009

Travers Smith Limited

Position: Director

Appointed: 06 August 2009

Resigned: 02 September 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Clearwater Specialist Care Partners Limited from Windsor, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clearwater Specialist Care Partners 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 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1700 September 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312022-03-312023-03-31
Balance Sheet
Current Assets11 793 00011 793 00011 793 00011 793 000
Net Assets Liabilities1 445 0001 445 0001 445 0001 445 000
Other
Average Number Employees During Period  33
Creditors9 555 0009 555 0009 555 0009 555 000
Fixed Assets3 648 0003 648 0003 648 0003 648 000
Net Current Assets Liabilities2 238 0002 238 0002 238 0002 238 000
Total Assets Less Current Liabilities5 886 0005 886 0005 886 0005 886 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 7th, November 2023 		Free Download (3 pages)

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