CLEARWATER CARE (LEADON COURT) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 7DQ

Company number 05084368
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address MILLHEATH NURSING HOME PARRET ROAD, BETTWS, NEWPORT, GWENT, NP20 7DQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of CLEARWATER CARE (LEADON COURT) LIMITED are www.clearwatercareleadoncourt.co.uk, and www.clearwater-care-leadon-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cwmbran Rail Station is 3.1 miles; to Risca & Pontymister Rail Station is 3.2 miles; to Crosskeys Rail Station is 4.7 miles; to Cardiff Bay Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Care Leadon Court Limited is a Private Limited Company. The company registration number is 05084368. Clearwater Care Leadon Court Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Clearwater Care Leadon Court Limited is Millheath Nursing Home Parret Road Bettws Newport Gwent Np20 7dq. . BAINES, David Harold is a Secretary of the company. BAINES, David Harold is a Director of the company. PENIUK, Mark Stefon is a Director of the company. Secretary VADHWANA, Sneh Lata has been resigned. Director AGARWAL, Udayan has been resigned. Director VADHWANA, Sneh Lata has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BAINES, David Harold
Appointed Date: 03 October 2007
Director
BAINES, David Harold
Appointed Date: 03 October 2007
66 years old
Director
PENIUK, Mark Stefon
Appointed Date: 03 October 2007
62 years old

Resigned Directors

Secretary
VADHWANA, Sneh Lata
Resigned: 03 October 2007
Appointed Date: 25 March 2004
Director
AGARWAL, Udayan
Resigned: 03 October 2007
Appointed Date: 25 March 2004
56 years old
Director
VADHWANA, Sneh Lata
Resigned: 03 October 2007
Appointed Date: 25 March 2004
58 years old

Persons With Significant Control

Mr David Harold Baines
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stefon Peniuk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER CARE (LEADON COURT) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
...
... and 40 more events
27 Jan 2006
Accounts for a small company made up to 31 March 2005
23 Mar 2005
Return made up to 18/03/05; full list of members
17 Aug 2004
Particulars of mortgage/charge
17 Aug 2004
Particulars of mortgage/charge
25 Mar 2004
Incorporation

CLEARWATER CARE (LEADON COURT) LIMITED Charges

20 December 2012
Legal charge
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leadon court care home thornhill cwmbran t/no WA337792 by…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Guarantee & debenture
Delivered: 10 November 2010
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H leadon court care home leadon court thornhill cwmbran.
13 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a leadon court care home thornhill cwmbran…

Similar Companies

CLEARWATER CARE (GROUP) LIMITED CLEARWATER CARE (HACKNEY) LIMITED CLEARWATER CASINO CONSULTANCY LIMITED CLEARWATER CLEANING & FACILITY SERVICES LTD CLEARWATER CLEANING SOLUTIONS LIMITED CLEARWATER COAST CONSULTANCY LIMITED CLEARWATER COMMERCIAL BUSINESS AND PROPERTY FINANCE LIMITED