Clearwater Care (Hackney) Limited

05084728

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MINTON PLACE, WINDSOR, SL4 1EG

Incorporated 25/03/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

87900

Other residential care activities

Officers

Mr John Steven Godden

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Kenneth James Gribben Hillen

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Paul Raymond Lawes

director · Since 04/01/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Clearwater Care (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Minton Place, Victoria Street, Windsor, SL4 1EG

Notified 09/09/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 29/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 24/07/2024

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 17/09/2020Registered 22/09/2020Satisfied 06/11/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/02/2017Registered 02/03/2017Satisfied 15/11/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/02/2017Registered 02/03/2017Satisfied 15/11/2018

charge

satisfied

BANK OF IRELAND (UK) PLC

Created 05/10/2012Registered 23/10/2012Satisfied 22/03/2017

charge

satisfied

BANK OF IRELAND (UK) PLC (THE "SECURITY TRUSTEE")

Created 18/07/2011Registered 22/07/2011Satisfied 22/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 08/09/2009Registered 11/09/2009Satisfied 22/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/01/2008Registered 06/02/2008Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/09/2007Registered 13/09/2007Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2007Registered 12/07/2007Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2007Registered 03/04/2007Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/10/2006Registered 24/10/2006Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/03/2006Registered 21/03/2006Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/01/2006Registered 01/02/2006Satisfied 04/11/2009

charge

satisfied

BANK OF IRELAND

Created 03/08/2005Registered 19/08/2005Satisfied 04/11/2009

charge

satisfied

BANK OF IRELAND

Created 03/08/2005Registered 19/08/2005Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2005Registered 29/07/2005Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2005Registered 29/07/2005Satisfied 04/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2005Registered 29/07/2005Satisfied 04/11/2009