CLEARWATER SPECIALIST CARE GROUP LIMITED

Key Data

Status

Active

Company No.

06983881

Incorporation date

06/08/2009

Size

Micro Entity

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

24/07/2024

Registration of charge 069838810004, created on 2024-07-22

View PDF (21 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

29/09/2022

Amended accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/09/2021

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

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

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)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/11/2018

Satisfaction of charge 069838810003 in full

View PDF (1 pages)

21/08/2018

Resolutions

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

14/05/2018

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

View PDF (1 pages)

29/04/2018

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

View PDF (1 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)

17/11/2017

Resolutions

View PDF (33 pages)

14/11/2017

Change of details for Salutem Lb Bidco Ii Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

14/11/2017

Cessation of Synova Capital General Partner 3 Limited as a person with significant control on 2017-11-09

View PDF (1 pages)

14/11/2017

Notification of Salutem Lb Bidco Ii Limited as a person with significant control on 2017-11-09

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 Simon Shapiro 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

Termination of appointment of David Jeremy Menton 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)

26/09/2017

Notification of Synova Capital General Partner 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Cessation of Synova Capital 1 Lp as a person with significant control on 2017-08-09

View PDF (1 pages)

12/09/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

06/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

10/08/2017

Notification of Synova Capital 1 Lp as a person with significant control on 2017-08-09

View PDF (1 pages)

10/08/2017

Withdrawal of a person with significant control statement on 2017-08-10

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

02/03/2017

Registration of charge 069838810003, created on 2017-02-24

View PDF (22 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

10/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

10/08/2016

Register inspection address has been changed from C/O Clearwater Care Riverside House Woodford Trading Estate, 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

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (8 pages)

19/08/2015

Director's details changed for Mr Martyn Ward on 2014-12-15

View PDF (2 pages)

13/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

06/09/2014

Auditor's resignation

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

01/10/2013

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

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (8 pages)

12/08/2013

Director's details changed for Mr Martyn Ward on 2013-07-04

View PDF (2 pages)

01/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

18/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (8 pages)

28/03/2012

Register inspection address has been changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU England

View PDF (1 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2011

Termination of appointment of Anthony Mclean as a director

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

25/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (9 pages)

04/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

16/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (9 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Director's details changed for David Jeremy Menton on 2010-07-21

View PDF (3 pages)

20/09/2009

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

View PDF (1 pages)

16/09/2009

Appointment terminated director ruth bracken

View PDF (1 pages)

16/09/2009

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

09/09/2009

Accounting reference date shortened from 31/08/2010 to 31/03/2010

View PDF (1 pages)

09/09/2009

Ad 08/09/09\gbp si 1666665@1=1666665\gbp ic 2/1666667\

View PDF (2 pages)

09/09/2009

Resolutions

View PDF (35 pages)

09/09/2009

Gbp nc 1000/1666667\07/09/09

View PDF (2 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)

09/09/2009

Director appointed anthony mclean

View PDF (2 pages)

09/09/2009

Director appointed david jeremy menton

View PDF (2 pages)

09/09/2009

Director appointed philip simon shapiro

View PDF (2 pages)

04/09/2009

Registered office changed on 04/09/2009 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

03/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

02/09/2009

Certificate of change of name

View PDF (2 pages)

06/08/2009

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.67M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARWATER SPECIALIST CARE GROUP LIMITED

CLEARWATER SPECIALIST CARE GROUP LIMITED is an(a) Active company incorporated on 06/08/2009 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 SPECIALIST CARE GROUP LIMITED?

CLEARWATER SPECIALIST CARE GROUP LIMITED is currently Active. It was registered on 06/08/2009 .

Where is CLEARWATER SPECIALIST CARE GROUP LIMITED located?

CLEARWATER SPECIALIST CARE GROUP LIMITED is registered at Minton Place, Victoria Street, Windsor SL4 1EG.

What does CLEARWATER SPECIALIST CARE GROUP LIMITED do?

CLEARWATER SPECIALIST CARE GROUP LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CLEARWATER SPECIALIST CARE GROUP LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.