CLEARWATER SPECIALIST CARE GROUP LIMITED
MINTON PLACE, VICTORIA STREET, WINDSOR SL4 1EG- Active
- Private Limited Company
- Company No. 06983881
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER SPECIALIST CARE GROUP LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in WINDSOR. CLEARWATER SPECIALIST CARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 15 years 3 months and 8 days.
| Name | CLEARWATER SPECIALIST CARE GROUP LIMITED |
|---|---|
| Company number | 06983881 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINTON PLACE VICTORIA STREET WINDSOR SL4 1EG |
|---|---|
| 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 |
|---|---|
| Salutem Ld Bidco Ii Limited Victoria Street, SL4 1EG |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synova Capital 1 Lp Welbeck Street, W1G 9YQ |
Dates: Wednesday, August 9, 2017 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
|
| Synova Capital General Partner 3 Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER SPECIALIST CARE GROUP LIMITED | 06 Aug 2009 |
| DE FACTO 1702 LIMITED | 02 Sep 2009 |