CLEARWELL MOBILITY LIMITED
BURGESS HILL CARE ASSISTANCE LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 04682770
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address UNIT 3, 21 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 118,755 . The most likely internet sites of CLEARWELL MOBILITY LIMITED are www.clearwellmobility.co.uk, and www.clearwell-mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwell Mobility Limited is a Private Limited Company. The company registration number is 04682770. Clearwell Mobility Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Clearwell Mobility Limited is Unit 3 21 Albert Drive Burgess Hill West Sussex Rh15 9tn. . GILLETT, Duncan Charles is a Secretary of the company. GILLETT, Duncan Charles is a Director of the company. GILLETT, Natasha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FRANCIS, Michael Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GILLETT, Duncan Charles
Appointed Date: 28 February 2003
Director
GILLETT, Duncan Charles
Appointed Date: 28 February 2003
52 years old
Director
GILLETT, Natasha
Appointed Date: 31 October 2003
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2003
Appointed Date: 28 February 2003
Director
FRANCIS, Michael Anthony
Resigned: 31 October 2003
Appointed Date: 28 February 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Duncan Charles Gillett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Claire Gillett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWELL MOBILITY LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 118,755
15 Jul 2015
Registration of charge 046827700007, created on 8 July 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

CLEARWELL MOBILITY LIMITED Charges

8 July 2015
Charge code 0468 2770 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2010
Rent deposit deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: Right, title and interest in and to the monies from time to…
15 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Harwood Properties Limited
Description: Rent deposit account.
3 March 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Michael Fox and Agnes Mary Fox
Description: £10,750.
7 January 2008
Rent deposit deed
Delivered: 24 January 2008
Status: Satisfied on 3 April 2014
Persons entitled: Ali Merat
Description: Interest in the deposit account. See the mortgage charge…
23 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 3 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Deed of deposit
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Star Garages (Brighton) Limited
Description: The sum of £7,500.00. see the mortgage charge document for…

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