CLEARWATER CARE (HACKNEY) LIMITED

Key Data

Status

Active

Company No.

05084728

Incorporation date

25/03/2004

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

23/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (34 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (54 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (31 pages)

29/07/2024

Registration of charge 050847280021, created on 2024-07-22

View PDF (21 pages)

24/07/2024

Registration of charge 050847280020, created on 2024-07-22

View PDF (21 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (32 pages)

24/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

06/11/2023

Satisfaction of charge 050847280019 in full

View PDF (1 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (32 pages)

27/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (53 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (31 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mr Paul Raymond Lawes on 2021-09-03

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

22/09/2020

Registration of charge 050847280019, created on 2020-09-17

View PDF (19 pages)

08/09/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (29 pages)

08/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (51 pages)

08/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

10/08/2020

Register(s) moved to registered office address Minton Place Victoria Street Windsor SL4 1EG

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (25 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (41 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

21/03/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (24 pages)

21/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (43 pages)

18/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

18/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

15/11/2018

Satisfaction of charge 050847280018 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 050847280017 in full

View PDF (1 pages)

21/08/2018

Resolutions

View PDF (2 pages)

29/04/2018

Termination of appointment of Steven David Travers as a director on 2018-04-20

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr Paul Raymond Lawes as a director on 2018-01-04

View PDF (2 pages)

22/11/2017

Resignation of an auditor

View PDF (1 pages)

21/11/2017

Director's details changed for Mr John Godden on 2017-11-09

View PDF (2 pages)

15/11/2017

Change of details for Clearwater Care (Group) Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

15/11/2017

Withdrawal of a person with significant control statement on 2017-11-15

View PDF (2 pages)

14/11/2017

Termination of appointment of Martyn Ward as a director on 2017-11-09

View PDF (1 pages)

14/11/2017

Termination of appointment of Philip John Arden as a director on 2017-11-09

View PDF (1 pages)

14/11/2017

Appointment of Mr Steven David Travers as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Appointment of Mr John Godden as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Appointment of Mr Kenneth James Gribben Hillen as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on 2017-11-14

View PDF (1 pages)

05/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

09/08/2017

Notification of Clearwater Care (Group) Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

22/03/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

22/03/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

22/03/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

02/03/2017

Registration of charge 050847280017, created on 2017-02-24

View PDF (22 pages)

02/03/2017

Registration of charge 050847280018, created on 2017-02-24

View PDF (19 pages)

29/12/2016

Accounts for a medium company made up to 2016-03-31

View PDF (22 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

07/04/2016

Register inspection address has been changed from C/O Clearwater Care (Hackney) Ltd Riverside House Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP

View PDF (1 pages)

26/02/2016

Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 2016-02-26

View PDF (1 pages)

04/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

20/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

17/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

06/09/2014

Auditor's resignation

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

26/03/2014

Director's details changed for Mr Martyn Ward on 2014-03-26

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

01/10/2013

Registered office address changed from 41 Dover Street London W1S 4NS on 2013-10-01

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

29/10/2012

Duplicate mortgage certificatecharge no:16

View PDF (0 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

28/03/2012

Register inspection address has been changed from C/O Clearwater Care (Hackney) Ltd the Stansted Centre Parsonage Road Takeley Essex CM22 6PU

View PDF (1 pages)

16/11/2011

Termination of appointment of Anthony Mclean as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

13/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

13/04/2010

Register inspection address has been changed from C/O Clearwater Care (Hackney) Ltd the Stansted Centre Parsonage Road Takeley Essex CM22 6PU

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/10/2009

Termination of appointment of Sneh Vadhwana as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Sneh Vadhwana as a director

View PDF (1 pages)

20/10/2009

Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 2009-10-20

View PDF (2 pages)

20/10/2009

Termination of appointment of Udayan Agarwal as a director

View PDF (1 pages)

11/09/2009

Director appointed anthony mclean

View PDF (2 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

09/09/2009

Resolutions

View PDF (13 pages)

09/09/2009

Director appointed martyn paul ward

View PDF (2 pages)

09/09/2009

Director appointed philip john arden

View PDF (2 pages)

10/08/2009

Return made up to 18/03/09; full list of members; amend

View PDF (5 pages)

10/08/2009

Return made up to 18/03/08; full list of members; amend

View PDF (5 pages)

10/08/2009

Return made up to 18/03/07; full list of members; amend

View PDF (5 pages)

10/08/2009

Return made up to 18/03/06; full list of members; amend

View PDF (5 pages)

10/08/2009

Return made up to 18/03/05; full list of members; amend

View PDF (5 pages)

07/08/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

01/04/2009

Return made up to 18/03/09; full list of members

View PDF (6 pages)

17/03/2009

Registered office changed on 17/03/2009 from 2ND floor montrose house 412-416 eastern avenue gants hill essex IG2 6NQ

View PDF (1 pages)

10/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

29/04/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (4 pages)

03/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (4 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 18/03/05; full list of members

View PDF (4 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hillen, Kenneth James Gribben	Director	09/11/2017 - Present	135
Godden, John Steven	Director	09/11/2017 - Present	96
Lawes, Paul Raymond	Director	04/01/2018 - Present	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARWATER CARE (HACKNEY) LIMITED

CLEARWATER CARE (HACKNEY) LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Minton Place, Victoria Street, Windsor SL4 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER CARE (HACKNEY) LIMITED?

CLEARWATER CARE (HACKNEY) LIMITED is currently Active. It was registered on 25/03/2004 .

Where is CLEARWATER CARE (HACKNEY) LIMITED located?

CLEARWATER CARE (HACKNEY) LIMITED is registered at Minton Place, Victoria Street, Windsor SL4 1EG.

What does CLEARWATER CARE (HACKNEY) LIMITED do?

CLEARWATER CARE (HACKNEY) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CLEARWATER CARE (HACKNEY) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-18 with no updates.