CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
EPPING DE FACTO 1700 LIMITED

Hellopages » Essex » Epping Forest » CM16 6LP

Company number 06983931
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address JONEN BUILDING HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 069839310002, created on 24 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED are www.clearwaterspecialistcareenterprise.co.uk, and www.clearwater-specialist-care-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Gidea Park Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.3 miles; to Romford Rail Station is 10.3 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Specialist Care Enterprise Limited is a Private Limited Company. The company registration number is 06983931. Clearwater Specialist Care Enterprise Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Clearwater Specialist Care Enterprise Limited is Jonen Building High Road Thornwood Common Epping Essex England Cm16 6lp. . ARDEN, Philip John is a Director of the company. MENTON, David Jeremy is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. WARD, Martyn is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director MCLEAN, Anthony has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
ARDEN, Philip John
Appointed Date: 03 September 2009
65 years old

Director
MENTON, David Jeremy
Appointed Date: 02 September 2009
48 years old

Director
SHAPIRO, Philip Simon
Appointed Date: 02 September 2009
50 years old

Director
WARD, Martyn
Appointed Date: 07 September 2009
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 September 2009
Appointed Date: 06 August 2009

Director
BRACKEN, Ruth
Resigned: 02 September 2009
Appointed Date: 06 August 2009
74 years old

Director
MCLEAN, Anthony
Resigned: 07 November 2011
Appointed Date: 02 September 2009
63 years old

Director
TRAVERS SMITH LIMITED
Resigned: 02 September 2009
Appointed Date: 06 August 2009

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 September 2009
Appointed Date: 06 August 2009

CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Events

02 Mar 2017
Registration of charge 069839310002, created on 24 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Register inspection address has been changed from C/O Clearwater Care Riverside House Woodford Trading Estate, Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP
26 Feb 2016
Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016
...
... and 33 more events
09 Sep 2009
Director appointed philip simon shapiro
04 Sep 2009
Registered office changed on 04/09/2009 from 10 snow hill london EC1A 2AL
03 Sep 2009
Memorandum and Articles of Association
02 Sep 2009
Company name changed de facto 1700 LIMITED\certificate issued on 02/09/09
06 Aug 2009
Incorporation

CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Charges

24 February 2017
Charge code 0698 3931 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 September 2009
Composite debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…