Greenfield Close Residential Home Limited

Active04610973 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Other human health activities (86900)
Owned by
Clearwater Care (Hackney) Limited
Accounts type
Dormant
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
9 November 2017
Resigned Arden, Philip John as Director
9 November 2017
Appointed Godden, John Steven as Director
9 November 2017
Appointed Hillen, Kenneth James Gribben as Director
9 November 2017
Appointed Travers, Steven David as Director
9 November 2017
Resigned Ward, Martyn as Director
7 November 2011
Resigned Mclean, Anthony as Director
1 December 2010
Resigned Vadhwana, Sneh Lata as Secretary
1 December 2010
Appointed Arden, Philip John as Director
1 December 2010
Appointed Mclean, Anthony as Director
1 December 2010
Resigned Agarwal, Udayan as Director
1 December 2010
Resigned Vadhwana, Sneh Lata as Director
1 December 2010
Appointed Ward, Martyn as Director
21 March 2007
Resigned Jesa, Arjan as Secretary
21 March 2007
Appointed Vadhwana, Sneh Lata as Secretary
21 March 2007
Appointed Agarwal, Udayan as Director
21 March 2007
Appointed Vadhwana, Sneh Lata as Director
21 March 2007
Resigned Jesa, Shobhna as Director
21 March 2007
Resigned Jesa, Arjan as Director
6 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2002
Appointed Jesa, Arjan as Secretary
6 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2002
Appointed Jesa, Arjan as Director
6 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2002
Appointed Jesa, Shobhna as Director
6 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clearwater Care (Hackney) Limited
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2023 2024 2025 £200 £200 £200 £200 £200
Balance sheet detail
20252024202320212020
Net Assets£200£200£200£200£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
10 December 2025Confirmation statement with no updates26 November 2025
2 December 2024Confirmation statement with no updates26 November 2024
12 November 2024Accounts for a dormant company31 March 2024
30 November 2023Confirmation statement with no updates26 November 2023
Show all recent filings

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