CLEVEDEN CARE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

CLEVEDEN CARE LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active - Proposal to Strike off.
CLEVEDEN CARE LIMITED was incorporated 31 years ago on 13/05/1993 and has the registered number: 02817448. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

CLEVEDEN CARE LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

TEESDALE LODGE NURSING HOME
STOCKTON-ON-TEES
TS17 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTONY GIBBONS Jan 1947 British Director 2021-04-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-13 UNTIL 1993-05-13 RESIGNED
MR. KEITH BURN TURNBULL Sep 1947 British Director 1993-05-13 UNTIL 2019-06-12 RESIGNED
MR. GAVIN LLOYD SPENCER Nov 1947 British Director 1993-05-13 UNTIL 2019-07-21 RESIGNED
JOHN HARRISON Jun 1943 British Director 1994-05-03 UNTIL 1995-03-01 RESIGNED
MR STUART GIBBONS Jan 1947 British Director 2019-06-12 UNTIL 2020-03-01 RESIGNED
MS JANET THERESA GIBBONS Oct 1951 British Director 2020-11-06 UNTIL 2021-04-24 RESIGNED
BRYAN MICHAEL FOLKES Apr 1944 British Director 1993-05-13 UNTIL 1996-12-31 RESIGNED
MR TERRENCE CHAMBERLAIN Mar 1950 British Director 2019-06-12 UNTIL 2021-08-01 RESIGNED
MR. KEITH BURN TURNBULL Sep 1947 British Secretary 1993-05-13 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Anthony Gibbons 2021-08-01 1/1947 London   Ownership of shares 50 to 75 percent
Ms Janet Theresa Gibbons 2019-06-12 - 2021-08-01 10/1951 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Chamberlain 2019-06-12 - 2021-08-01 2/1973 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Turnbull 2017-04-06 - 2019-06-12 9/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gavin Lloyd Spencer 2017-04-06 - 2019-06-12 11/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LLOYD DRILLING LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
SIMIANS LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MARSHALL HALL LEVY LIMITED SOUTH SHIELDS Active DORMANT 74990 - Non-trading company
BURLAM HOUSE LIMITED SALE ... MICRO ENTITY 87100 - Residential nursing care facilities
CITRUS CAPITAL GLOBAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CLEVEDEN CARE LIMITED 2022-07-01 30-06-2021 £64,679 Cash £-240,151 equity
CLEVEDEN CARE LIMITED 2021-10-06 30-06-2020 £27,690 Cash £-156,366 equity
CLEVEDEN CARE LIMITED 2020-11-17 30-06-2019 £55,337 Cash £-359,315 equity
Cleveden Care Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-06-2018 £140 Cash £-160,417 equity
Cleveden Care Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-06-2017 £248 Cash £9,195 equity
Cleveden Care Limited - Abbreviated accounts 16.3 2017-01-20 30-06-2016 £228 Cash £8,622 equity
Cleveden Care Limited - Limited company - abbreviated - 11.9 2015-12-23 30-06-2015 £110 Cash £131,348 equity
Cleveden Care Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £261 Cash £152,566 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHES CARE GROUP LIMITED THORNABY, STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
ASHES CARE GROUP TEESDALE LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities