Cleeve House Care Limited (reg no 06349617) is a private limited company incorporated on 2007-08-21. The business is registered at 10 Towerfield Road, Shoeburyness, Essex SS3 9QE. Cleeve House Care Limited operates Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".
Company details
| Name | Cleeve House Care Limited |
| Number | 06349617 |
| Date of Incorporation: | Tue, 21st Aug 2007 |
| End of financial year: | 31 August |
| Address: | 10 Towerfield Road, Shoeburyness, Essex, SS3 9QE |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
As for the 3 directors that can be found in this particular business, we can name: Darren M. (in the company from 06 July 2023), Terence R. (appointment date: 01 March 2016), Dionne M. (appointed on 21 August 2007). 1 secretary is in the company: Darren M. (appointed on 15 February 2018). The Companies House lists 4 persons of significant control, namely: Cleeve Millwood Limited can be reached at Catts Hill, TN6 3NH Mark Cross, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence R. has 1/2 or less of shares, 1/2 or less of voting rights, Darren M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 8,019 | 14,282 | 8,967 | 34,021 | 10,290 | 10,318 | 29,036 | 746,603 | 669,990 | 683,520 | 715,383 |
| Total Assets Less Current Liabilities | 166,534 | 157,317 | 150,410 | 151,451 | 143,228 | 215,813 | 184,042 | 1,088,764 | 1,034,315 | 1,042,030 | 1,042,917 |
| Fixed Assets | 193,885 | 183,207 | 170,808 | 158,468 | 185,414 | 279,650 | 275,221 | 505,978 | - | - | - |
| Intangible Fixed Assets | 180,625 | 170,000 | 159,375 | 148,750 | 74,375 | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 100 | 150 | - | - | - | - | - |
| Shareholder Funds | -25,799 | -23,797 | -21,872 | -11,607 | -9,532 | 461 | - | - | - | - | - |
| Tangible Fixed Assets | 13,260 | 13,207 | 11,433 | 9,718 | 111,039 | 279,650 | - | - | - | - | - |
People with significant control
| Address | Old Tiles Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11109913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 063496170006, created on 14th November 2023 filed on: 15th, November 2023 | mortgage |
Free Download
(49 pages)
|
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