CLEARWATER SPECIALIST CARE GROUP LIMITED

Company number 06983881

Date	Type	Description	View / Download
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Nov 2017	PSC05	Change of details for Salutem Lb Bidco Ii Limited as a person with significant control on 9 November 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Synova Capital General Partner 3 Limited as a person with significant control on 9 November 2017	(1 page)
14 Nov 2017	PSC02	Notification of Salutem Lb Bidco Ii Limited as a person with significant control on 9 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 Simon Shapiro 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	TM01	Termination of appointment of David Jeremy Menton 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)
14 Nov 2017	AP01	Appointment of Mr John Godden as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 9 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on 14 November 2017	(1 page)
26 Sep 2017	PSC02	Notification of Synova Capital General Partner 3 Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	PSC07	Cessation of Synova Capital 1 Lp as a person with significant control on 9 August 2017	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
10 Aug 2017	PSC02	Notification of Synova Capital 1 Lp as a person with significant control on 9 August 2017	(1 page)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
02 Mar 2017	MR01	Registration of charge 069838810003, created on 24 February 2017	(22 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Clearwater Care Riverside House Woodford Trading Estate, Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP	(1 page)
26 Feb 2016	AD01	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016	(1 page)
04 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)

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