Clearwater Specialist Care Group started in year 2009 as Private Limited Company with registration number 06983881. The Clearwater Specialist Care Group 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 Group Limited is no longer carrying the name De Facto 1702.
The company 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 31 May 2024, there were 7 ex directors - Steven T., Martyn W. and others listed below. There were no ex secretaries.
| Office Address | Minton Place |
| Office Address2 | Victoria Street |
| Town | Windsor |
| Post code | SL4 1EG |
| Country of origin | United Kingdom |
| Registration Number | 06983881 |
| 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 (152 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 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Salutem Ld Bidco Ii Limited from Windsor, England. This PSC is categorised 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. The second one in the PSC register is Synova Capital General Partner 3 Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Synova Capital 1 Lp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Salutem Ld Bidco Ii Limited
Minton Place Victoria Street, Windsor, SL4 1EG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10895182 |
| Notified on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Synova Capital General Partner 3 Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc356706 |
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Synova Capital 1 Lp
5 Welbeck Street, London, W1G 9YQ, England
| Legal authority | Uk Law And Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 9 August 2017 |
| Ceased on | 9 August 2017 |
| Nature of control: |
75,01-100% shares |
| De Facto 1702 | September 2, 2009 |
| 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 | |||||||
| Net Assets Liabilities | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | |||||
| Fixed Assets | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 |
| Total Assets Less Current Liabilities | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 | 1 666 667 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 7th, November 2023 |
accounts | Free Download (3 pages) |
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