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Clearwater Care (Hackney) Limited

05084728

active
ltd
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, Victoria Street, Windsor, SL4 1EG
Incorporated 25/03/2004

Previously known as

Clearwater Care (Newport) Limited · until 07/10/2004

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

John Steven Godden

director · Since 09/11/2017

British · United Kingdom · Age 61

Kenneth James Gribben Hillen

director · Since 09/11/2017

British · United Kingdom · Age 70

Paul Raymond Lawes

director · Since 04/01/2018

British · England · Age 52

Former

Sneh Lata Vadhwana

secretary · Resigned 07/09/2009

Udayan Agarwal

director · Resigned 07/09/2009

Sneh Lata Vadhwana

director · Resigned 07/09/2009

Anthony Mclean

director · Resigned 07/11/2011

Martyn Ward

director · Resigned 09/11/2017

Philip John Arden

director · Resigned 09/11/2017

Steven David Travers

director · Resigned 20/04/2018

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

Change History

officer appointedGODDEN, John Steven
2026-07-23
officer appointedHILLEN, Kenneth James Gribben
2026-07-23
officer appointedLAWES, Paul Raymond
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Minton Place
2026-07-23

MINTON PLACE

post townWindsor
2026-07-23

WINDSOR