CLEEVE HOUSE CARE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 06349617
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLEEVE HOUSE CARE LIMITED are www.cleevehousecare.co.uk, and www.cleeve-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cleeve House Care Limited is a Private Limited Company. The company registration number is 06349617. Cleeve House Care Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Cleeve House Care Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. The company`s financial liabilities are £63.84k. It is £21.65k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £10.32k, which is £0.03k against last year. HACKETT WINDLE LLP is a Secretary of the company. MILLS, Dionne Vi-Louise is a Director of the company. RINGWOOD, Terence John is a Director of the company. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


cleeve house care Key Finiance

LIABILITIES £63.84k
+51%
CASH £0.06k
TOTAL ASSETS £10.32k
+0%
All Financial Figures

Current Directors

Secretary
HACKETT WINDLE LLP
Appointed Date: 21 August 2007
Director
MILLS, Dionne Vi-Louise
Appointed Date: 21 August 2007
53 years old
Director
RINGWOOD, Terence John
Appointed Date: 01 March 2016
65 years old

Resigned Directors

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
RJT NOMINEES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mrs Dionne Vi-Louise Mills
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Terence John Ringwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEEVE HOUSE CARE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 150
24 Mar 2016
Appointment of Mr Terence John Ringwood as a director on 1 March 2016
...
... and 23 more events
17 Sep 2007
Secretary resigned
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed
17 Sep 2007
Registered office changed on 17/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
21 Aug 2007
Incorporation

CLEEVE HOUSE CARE LIMITED Charges

23 October 2009
Mortgage
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 49 hornyold road malvern worcs together with…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 hornyold road malvern.
8 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 11 January 2008
Status: Satisfied on 11 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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