Clearwater Specialist Care Group Limited

Active06983881 Private limited company
Incorporated
6 August 2009 (17 years)
Previously known as
DE Facto 1702 Limited (until 2 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Micro entity
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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
9 November 2017
Appointed Hillen, Kenneth James Gribben as Director
9 November 2017
Appointed Godden, John Steven as Director
9 November 2017
Appointed Travers, Steven David as Director
9 November 2017
Resigned Ward, Martyn as Director
9 November 2017
Resigned Shapiro, Philip Simon as Director
9 November 2017
Resigned Arden, Philip John as Director
9 November 2017
Resigned Menton, David Jeremy as Director
7 November 2011
Resigned Mclean, Anthony as Director
7 September 2009
Appointed Ward, Martyn as Director
3 September 2009
Appointed Arden, Philip John as Director
2 September 2009
Appointed Menton, David Jeremy as Director
2 September 2009
Appointed Mclean, Anthony as Director
2 September 2009
Appointed Shapiro, Philip Simon as Director
2 September 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
2 September 2009
Resigned Bracken, Ruth as Director
2 September 2009
Resigned Travers Smith Limited as Corporate Director
2 September 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
6 August 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 August 2009
Appointed Bracken, Ruth as Director
6 August 2009
Appointed Travers Smith Limited as Corporate Director
6 August 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10895182
Former controllers (2)
9 November 2017
Ceased Synova Capital General Partner 3 Limited — Owns 75–100% of shares
9 August 2017
Ceased Synova Capital 1 LP — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Salutem LD Midco I Limited Owns 75–100% of shares
Salutem LD Acer Debtco I Limited Owns 75–100% of shares
Salutem LD Bidco II Limited Owns 75–100% of shares
Clearwater Specialist Care Group Limited This company Owns 75–100% of shares
Salutem Shared Services II Limited Owns 75–100% of shares
Salutem LD Bidco Iii Limited Owns 75–100% of shares
Salutem LD Bidco Limited Owns 75–100% of shares
Modus Care Limited Owns 75–100% of shares
Pathways Care Group Limited Owns 75–100% of shares
Salutem Shared Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,666,667
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,666,667 £1,666,667 £1,666,667 £1,666,667 £1,666,667
Balance sheet detail
20252024202320212020
Fixed Assets£1,666,667£1,666,667£1,666,667£1,666,667£1,666,667
Net Assets£1,666,667£1,666,667£1,666,667£1,666,667£1,666,667
Shareholder Funds£1,666,667£1,666,667£1,666,667£1,666,667£1,666,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
19 December 2025Micro company accounts31 March 2025
6 August 2025Confirmation statement with no updates6 August 2025
20 November 2024Micro company accounts31 March 2024
12 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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