CLOVERFIELDS CARE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN

Company number 05640922
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address NEW PARK HOUSE, CHIVELSTONE GROVE TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Caroline Foster as a secretary on 14 September 2016; Termination of appointment of Caroline Foster as a director on 14 September 2016. The most likely internet sites of CLOVERFIELDS CARE LIMITED are www.cloverfieldscare.co.uk, and www.cloverfields-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cloverfields Care Limited is a Private Limited Company. The company registration number is 05640922. Cloverfields Care Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Cloverfields Care Limited is New Park House Chivelstone Grove Trentham Stoke On Trent Staffs St4 8hn. . KLONIN, Susan is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Secretary FOSTER, Caroline has been resigned. Secretary HILL, Ann has been resigned. Secretary MORRIS, William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Caroline has been resigned. Director HILL, Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLONIN, Susan
Appointed Date: 30 November 2005
77 years old

Director
MORRIS, Philip
Appointed Date: 12 March 2012
42 years old

Director
MORRIS, William
Appointed Date: 30 November 2005
88 years old

Director
MORRIS JNR, William
Appointed Date: 12 March 2012
43 years old

Resigned Directors

Secretary
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 19 February 2010

Secretary
HILL, Ann
Resigned: 18 February 2010
Appointed Date: 25 January 2006

Secretary
MORRIS, William
Resigned: 25 January 2006
Appointed Date: 30 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 30 November 2005
52 years old

Director
HILL, Ann
Resigned: 18 February 2010
Appointed Date: 30 November 2005
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Resimed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOVERFIELDS CARE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a secretary on 14 September 2016
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
14 Sep 2016
Satisfaction of charge 1 in full
05 Aug 2016
Accounts for a small company made up to 31 October 2015
...
... and 39 more events
04 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/07/06
04 Jan 2006
Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
30 Nov 2005
Incorporation

CLOVERFIELDS CARE LIMITED Charges

18 May 2015
Charge code 0564 0922 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…