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Clearwater Care (Hackney) Limited

Clearwater Care (Hackney) Limited is an active company incorporated on 25 March 2004 with the registered office located in Windsor, Berkshire. Clearwater Care (Hackney) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084728
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Minton Place
Victoria Street
Windsor
SL4 1EG
England
Same address for the past 5 years
Telephone
08449150033
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jun 1965
Clearwater Care (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfield Close Residential Home Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
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Clearwater Care (Group) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Amity Residential Care Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Tlcare UK Ltd
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Clearwater Specialist Care Group Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Clearwater Specialist Care Partners Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Clearwater Specialist Care Enterprise Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Salutem Shared Services Limited
Kenneth James Gribben Hillen, John Steven Godden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£448K
Increased by £328K (+273%)
Turnover
£9.53M
Increased by £1.74M (+22%)
Employees
268
Increased by 32 (+14%)
Total Assets
£19.71M
Increased by £1.15M (+6%)
Total Liabilities
-£19.85M
Increased by £323K (+2%)
Net Assets
-£144K
Increased by £823K (-85%)
Debt Ratio (%)
101%
Decreased by 4.48% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Charge Satisfied
2 Years Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Registration of charge 050847280021, created on 22 July 2024
Submitted on 29 Jul 2024
Registration of charge 050847280020, created on 22 July 2024
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Apr 2024
Repayment History
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