CLAREWOOD CARE LTD
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING RG1 2AN- Liquidation
- Private Limited Company
- Company No. 09456293
- Last Updated: 01 Mar 2024
Company Profile
CLAREWOOD CARE LTD was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in READING. CLAREWOOD CARE LTD has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 7 months and 7 days.
| Name | CLAREWOOD CARE LTD |
|---|---|
| Company number | 09456293 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Anireta Ltd 27 Broad Street, RG40 1AU |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fiona Elizabeth Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
|
| Mr John Lawrie Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-642 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against CLAREWOOD CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLAREWOOD CARE LTD | 24 Feb 2015 |
| RYDER CARE LIMITED | 30 Nov 2015 |