Clearwater Care (Hackney) Ltd was founded on 25 March 2004, it has a status of "Active". Clearwater Care (Hackney) Ltd has 5 directors listed. We don't currently know the number of employees at Clearwater Care (Hackney) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGARWAL, Udayan | 25 March 2004 | 07 September 2009 | 1 |
| ARDEN, Philip John | 07 September 2009 | 09 November 2017 | 1 |
| MCLEAN, Anthony | 07 September 2009 | 07 November 2011 | 1 |
| VADHWANA, Sneh Lata | 25 March 2004 | 07 September 2009 | 1 |
| WARD, Martyn | 07 September 2009 | 09 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 08 September 2020 | |
| PARENT_ACC - N/A | 08 September 2020 | |
| AGREEMENT2 - N/A | 08 September 2020 | |
| GUARANTEE2 - N/A | 08 September 2020 | |
| AD04 - Change of location of company records to the registered office | 10 August 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| PARENT_ACC - N/A | 19 December 2019 | |
| GUARANTEE2 - N/A | 19 December 2019 | |
| AGREEMENT2 - N/A | 19 December 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| PARENT_ACC - N/A | 21 March 2019 | |
| AGREEMENT2 - N/A | 18 March 2019 | |
| GUARANTEE2 - N/A | 18 March 2019 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| RESOLUTIONS - N/A | 21 August 2018 | |
| TM01 - Termination of appointment of director | 29 April 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AA03 - Notice of resolution removing auditors | 22 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| PSC05 - N/A | 15 November 2017 | |
| PSC09 - N/A | 15 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| CS01 - N/A | 22 March 2017 | |
| MR04 - N/A | 22 March 2017 | |
| MR04 - N/A | 22 March 2017 | |
| MR04 - N/A | 22 March 2017 | |
| MR01 - N/A | 02 March 2017 | |
| MR01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| RESOLUTIONS - N/A | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| CERTNM - Change of name certificate | 07 October 2004 | |
| NEWINC - New incorporation documents | 25 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2020 | Outstanding |
N/A |
| A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
| Legal charge | 05 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2011 | Fully Satisfied |
N/A |
| Accession deed | 08 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 17 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 January 2006 | Fully Satisfied |
N/A |
| Debenture | 03 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2005 | Fully Satisfied |
N/A |
| Debenture | 13 July 2005 | Fully Satisfied |
N/A |
