CLEEVE HOUSE CARE LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
CLEEVE HOUSE CARE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CLEEVE HOUSE CARE LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CLEEVE HOUSE CARE LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CLEEVE HOUSE CARE LIMITED - ESSEX
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 TOWERFIELD ROAD
ESSEX
SS3 9QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE JOHN RINGWOOD | Sep 1960 | British | Director | 2016-03-01 | CURRENT |
| DIONNE VI-LOUISE MILLS | Apr 1972 | British | Director | 2007-08-21 | CURRENT |
| MR DARREN JOHN MILLS | Jul 1969 | British | Director | 2023-07-06 | CURRENT |
| MR DARREN MILLS | Secretary | 2018-02-15 | CURRENT | ||
| HACKETT WINDLE LLP | Corporate Secretary | 2007-08-21 UNTIL 2018-02-15 | RESIGNED | ||
| AR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-21 UNTIL 2007-08-21 | RESIGNED | ||
| RJT NOMINEES LIMITED | Corporate Director | 2007-08-21 UNTIL 2007-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleeve Millwood Limited | 2020-04-17 | Mark Cross East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Darren John Mills | 2020-03-11 - 2020-04-17 | 7/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Dionne Vi-Louise Mills | 2016-04-06 - 2020-04-17 | 4/1972 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence John Ringwood | 2016-04-06 - 2020-04-17 | 9/1960 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cleeve House Care Limited - Period Ending 2023-08-31 | 2024-06-01 | 31-08-2023 | £152 Cash |
| Cleeve House Care Limited - Period Ending 2021-08-31 | 2022-09-01 | 31-08-2021 | £39,460 Cash |
| Cleeve House Care Limited - Period Ending 2020-08-31 | 2021-05-29 | 31-08-2020 | |
| Cleeve House Care Limited - Period Ending 2019-08-31 | 2020-05-28 | 31-08-2019 | |
| Cleeve House Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-08-2018 | £60 Cash £2,623 equity |
| Cleeve House Care Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-08-2017 | £60 Cash £1,878 equity |
| Cleeve House Care Limited - Abbreviated accounts 16.3 | 2017-03-23 | 31-08-2016 | £60 Cash £461 equity |
| Cleeve House Care Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £60 Cash £-9,532 equity |
| Cleeve House Care Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-08-2014 | £60 Cash £-11,607 equity |