CLEARWATER CARE (HACKNEY) LIMITED

Company number 05084728

Date	Type	Description	View / Download
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Aug 2020	AD04	Register(s) moved to registered office address Minton Place Victoria Street Windsor SL4 1EG	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(25 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
21 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(24 pages)
21 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Nov 2018	MR04	Satisfaction of charge 050847280018 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 050847280017 in full	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/08/2018	(2 pages)
29 Apr 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018	(2 pages)
22 Nov 2017	AA03	Resignation of an auditor	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr John Godden on 9 November 2017	(2 pages)
15 Nov 2017	PSC05	Change of details for Clearwater Care (Group) Limited as a person with significant control on 9 November 2017	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Martyn Ward as a director on 9 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Philip John Arden as a director on 9 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Steven David Travers as a director on 9 November 2017	(2 pages)