CLEVEDEN CARE LIMITED
TEESDALE LODGE NURSING HOME, RADCLIFFE CRESCENT ,THORNABY, STOCKTON-ON-TEES TS17 6BS- Active
- Private Limited Company
- Company No. 02817448
- Last Updated: 01 Mar 2024
Company Profile
CLEVEDEN CARE LIMITED was incorporated on Thursday, May 13, 1993 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CLEVEDEN CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 31 years 4 months and 15 days.
| Name | CLEVEDEN CARE LIMITED |
|---|---|
| Company number | 02817448 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEESDALE LODGE NURSING HOME RADCLIFFE CRESCENT ,THORNABY STOCKTON-ON-TEES TS17 6BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Anthony Gibbons Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Janet Theresa Gibbons Nationality: British |
Dates: Wednesday, June 12, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Chamberlain Nationality: British |
Dates: Wednesday, June 12, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Turnbull Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Lloyd Spencer Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-456 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLEVEDEN CARE LIMITED | 13 May 1993 |