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Home > England & Wales Companies > CLEEVE HOUSE CARE LIMITED
Company Information for

CLEEVE HOUSE CARE LIMITED

10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE,
Company Registration Number
06349617
Private Limited Company
Active

Company Overview

About Cleeve House Care Ltd
CLEEVE HOUSE CARE LIMITED was founded on 2007-08-21 and has its registered office in Essex. The organisation's status is listed as "Active". Cleeve House Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEEVE HOUSE CARE LIMITED
 
Legal Registered Office
10 TOWERFIELD ROAD
SHOEBURYNESS
ESSEX
SS3 9QE
Other companies in SS3
 
Filing Information
Company Number 06349617
Company ID Number 06349617
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEEVE HOUSE CARE LIMITED
The accountancy firm based at this address is INSIGHT STRATEGIC ASSOCIATES LIMITED
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Company Officers of CLEEVE HOUSE CARE LIMITED

Current Directors
Officer Role Date Appointed
DARREN MILLS
 Company Secretary 2018-02-15
DIONNE VI-LOUISE MILLS
 Director 2007-08-21
TERENCE JOHN RINGWOOD
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HACKETT WINDLE LLP
 Company Secretary 2007-08-21 2018-02-15
AR CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-08-21 2007-08-21
RJT NOMINEES LIMITED
 Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIONNE VI-LOUISE MILLS MONTROSE CARE HOME LTD Director 2018-03-12 CURRENT 2017-11-06 Active
DIONNE VI-LOUISE MILLS CLEEVE MILLWOOD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DIONNE VI-LOUISE MILLS DM TRAD UK LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active - Proposal to Strike off
TERENCE JOHN RINGWOOD MONTROSE CARE HOME LTD Director 2018-03-12 CURRENT 2017-11-06 Active
TERENCE JOHN RINGWOOD CLEEVE MILLWOOD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
TERENCE JOHN RINGWOOD HOME BOILER SOLUTIONS LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
TERENCE JOHN RINGWOOD GEORGE FORMBY LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
TERENCE JOHN RINGWOOD GREEN & PLEASANT NATURAL POWER LTD Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-06
TERENCE JOHN RINGWOOD GREEN & PLEASANT MECHANICAL SERVICES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-08-02
TERENCE JOHN RINGWOOD FLICKSTOP LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06DIRECTOR APPOINTED MR DARREN JOHN MILLS
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CESSATION OF DARREN JOHN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CESSATION OF TERENCE JOHN RINGWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of Cleeve Millwood Limited as a person with significant control on 2020-04-17
2022-06-06CESSATION OF DIONNE VI-LOUISE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF DARREN JOHN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC02Notification of Cleeve Millwood Limited as a person with significant control on 2020-04-17
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MILLS
2020-03-13PSC04Change of details for Mr Terence John Ringwood as a person with significant control on 2020-03-11
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063496170005
2018-02-19AP03Appointment of Mr Darren Mills as company secretary on 2018-02-15
2018-02-19TM02Termination of appointment of Hackett Windle Llp on 2018-02-15
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-12SH0101/03/16 STATEMENT OF CAPITAL GBP 150
2016-03-24AP01DIRECTOR APPOINTED MR TERENCE JOHN RINGWOOD
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-20SH0101/12/14 STATEMENT OF CAPITAL GBP 100
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0121/08/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0121/08/10 ANNUAL RETURN FULL LIST
2010-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HACKETT WINDLE LLP / 21/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0121/08/09 FULL LIST
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-21New incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CLEEVE HOUSE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEEVE HOUSE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-10-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 172,282
Creditors Due After One Year 2012-08-31 £ 181,114
Creditors Due After One Year 2012-08-31 £ 181,114
Creditors Due After One Year 2011-08-31 £ 192,333
Creditors Due Within One Year 2013-08-31 £ 29,365
Creditors Due Within One Year 2012-08-31 £ 40,172
Creditors Due Within One Year 2012-08-31 £ 40,172
Creditors Due Within One Year 2011-08-31 £ 35,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEEVE HOUSE CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,118
Cash Bank In Hand 2012-08-31 £ 9,774
Cash Bank In Hand 2012-08-31 £ 9,774
Cash Bank In Hand 2011-08-31 £ 1,731
Current Assets 2013-08-31 £ 8,967
Current Assets 2012-08-31 £ 14,282
Current Assets 2012-08-31 £ 14,282
Current Assets 2011-08-31 £ 8,019
Debtors 2013-08-31 £ 2,274
Debtors 2012-08-31 £ 4,008
Debtors 2012-08-31 £ 4,008
Debtors 2011-08-31 £ 5,788
Fixed Assets 2013-08-31 £ 170,808
Fixed Assets 2012-08-31 £ 183,207
Fixed Assets 2012-08-31 £ 183,207
Fixed Assets 2011-08-31 £ 193,885
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 11,433
Tangible Fixed Assets 2012-08-31 £ 13,207
Tangible Fixed Assets 2012-08-31 £ 13,207
Tangible Fixed Assets 2011-08-31 £ 13,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEEVE HOUSE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEEVE HOUSE CARE LIMITED
Trademarks
We have not found any records of CLEEVE HOUSE CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEEVE HOUSE CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £1,118 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-11 GBP £12,888 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £6,444 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-9 GBP £6,444 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £6,444 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-7 GBP £6,715 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £9,107 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-5 GBP £5,929 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-3 GBP £13,311 Receipts Sales Long Term Residents
Worcestershire County Council 2015-2 GBP £6,926 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-1 GBP £4,466 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-12 GBP £11,547 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-11 GBP £5,283 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £7,081 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-9 GBP £4,466 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-8 GBP £4,488 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-7 GBP £6,258 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-6 GBP £11,981 Care Grants
Worcestershire County Council 2014-5 GBP £4,481 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-4 GBP £4,490 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-3 GBP £4,427 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-2 GBP £4,431 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-1 GBP £4,431 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-12 GBP £6,674 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-11 GBP £4,472 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-10 GBP £2,381 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-9 GBP £2,381 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-8 GBP £4,578 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-7 GBP £2,381 Receipts Sales Long Term Residents
Worcestershire County Council 2013-6 GBP £2,381 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-5 GBP £1,410 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-4 GBP £10,930 Care Grants
Worcestershire County Council 2013-3 GBP £3,323 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-2 GBP £3,310 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-1 GBP £3,310 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-12 GBP £6,619 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-11 GBP £4,614 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-10 GBP £4,614 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-9 GBP £4,614 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-8 GBP £4,614 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-7 GBP £3,939 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-6 GBP £5,666 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-5 GBP £9,416 Care Grants
Worcestershire County Council 2012-4 GBP £9,432 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-3 GBP £6,535 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-2 GBP £5,573 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-1 GBP £6,408 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-12 GBP £3,264 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-11 GBP £5,002 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-10 GBP £5,002 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-9 GBP £5,785 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-8 GBP £3,149 Receipts Sales Long Term Residents
Worcestershire County Council 2011-7 GBP £4,180 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-6 GBP £6,017 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-5 GBP £5,060 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-4 GBP £7,816 Care Grants
Worcestershire County Council 2011-3 GBP £11,723 Care Grants
Worcestershire County Council 2011-2 GBP £3,730 Receipts Sales Long Term Residents
Worcestershire County Council 2011-1 GBP £4,735 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-12 GBP £17,213 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-11 GBP £7,363 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £3,716 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-9 GBP £6,730 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-8 GBP £8,934 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-7 GBP £5,471 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-6 GBP £6,396 Receipts Sales Long Term Residents
Worcestershire County Council 2010-5 GBP £6,199 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-4 GBP £6,105 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEEVE HOUSE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEEVE HOUSE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEEVE HOUSE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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