About

Registered Number: 05640922
Date of Incorporation: 30/11/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O Agnes And Arthur Limited Moorland View, Bradeley, Stoke-On-Trent, Staffordshire, ST6 7NG,

 

Cloverfields Care Ltd was founded on 30 November 2005 and has its registered office in Stoke-On-Trent, Staffordshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Foster, Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOSTER, Caroline 19 February 2010 14 September 2016 1

Filing History

Document Type Date
PSC05 - N/A 07 July 2020
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 09 March 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 27 January 2020
PSC05 - N/A 07 January 2020
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 06 December 2018
AD01 - Change of registered office address 26 April 2018
AD01 - Change of registered office address 14 March 2018
AA01 - Change of accounting reference date 01 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 01 December 2016
TM02 - Termination of appointment of secretary 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
MR04 - N/A 14 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 30 November 2015
MR01 - N/A 18 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 06 June 2014
CH03 - Change of particulars for secretary 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 14 March 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 01 December 2011
AA01 - Change of accounting reference date 08 September 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 07 December 2010
AP03 - Appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 18 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 20 February 2007
363a - Annual Return 09 January 2007
395 - Particulars of a mortgage or charge 18 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
225 - Change of Accounting Reference Date 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2015 Outstanding

N/A

Debenture 16 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.