CLEANCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BD

Company number 03526359
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Register(s) moved to registered office address The Point 37 North Wharf Road London W2 1BD; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEANCARE LIMITED are www.cleancare.co.uk, and www.cleancare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleancare Limited is a Private Limited Company. The company registration number is 03526359. Cleancare Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Cleancare Limited is The Point 37 North Wharf Road London W2 1bd. The company`s financial liabilities are £0.36k. It is £0.3k against last year. The cash in hand is £0.36k. It is £0.3k against last year. And the total assets are £0.36k, which is £0.3k against last year. A2DOMINION SOUTH LIMITED is a Secretary of the company. GLEDHILL, James Stephen is a Director of the company. HEWENS, Edward Michael Samuel is a Director of the company. A2DOMINION SOUTH LIMITED is a Director of the company. Secretary ROBERTS, Steven has been resigned. Secretary WHITE, Laurence Stephen Elie has been resigned. Secretary ACTON HOUSING ASSOCIATION LIMITED has been resigned. Secretary OPTIMUM HOUSING LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRIGGS, Joshua has been resigned. Director HAGELI, Ursula has been resigned. Director ROBERTS, Steven has been resigned. Director THOMAS, Glyn, Dr has been resigned. Director TUMBOKEN, Robert has been resigned. Director WHITE, Laurence Stephen Elie has been resigned. Director ACTON HOUSING ASSOCIATION LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. Director OPTIMUM HOUSING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cleancare Key Finiance

LIABILITIES £0.36k
+586%
CASH £0.36k
+586%
TOTAL ASSETS £0.36k
+586%
All Financial Figures

Current Directors

Secretary
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011
Director
GLEDHILL, James Stephen
Appointed Date: 13 April 2012
44 years old
Director
HEWENS, Edward Michael Samuel
Appointed Date: 11 December 2014
53 years old
Director
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
ROBERTS, Steven
Resigned: 26 June 2002
Appointed Date: 09 March 2001
Secretary
WHITE, Laurence Stephen Elie
Resigned: 16 August 1999
Appointed Date: 02 April 1998
Secretary
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 27 June 2002
Secretary
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 April 1998
Appointed Date: 12 March 1998
Director
BRIGGS, Joshua
Resigned: 04 May 2004
Appointed Date: 02 April 1998
58 years old
Director
HAGELI, Ursula
Resigned: 14 October 2009
Appointed Date: 18 June 2009
72 years old
Director
ROBERTS, Steven
Resigned: 27 March 2002
Appointed Date: 17 May 1999
55 years old
Director
THOMAS, Glyn, Dr
Resigned: 23 September 2009
Appointed Date: 01 November 2001
53 years old
Director
TUMBOKEN, Robert
Resigned: 30 July 1999
Appointed Date: 02 April 1998
77 years old
Director
WHITE, Laurence Stephen Elie
Resigned: 16 August 1999
Appointed Date: 02 April 1998
59 years old
Director
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 27 June 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 April 1998
Appointed Date: 12 March 1998
Director
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009

Persons With Significant Control

A2dominion South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEANCARE LIMITED Events

04 May 2017
Confirmation statement made on 12 March 2017 with updates
26 Apr 2017
Register(s) moved to registered office address The Point 37 North Wharf Road London W2 1BD
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
01 May 1998
New secretary appointed;new director appointed
01 May 1998
New director appointed
20 Apr 1998
Memorandum and Articles of Association
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998
Incorporation

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