Website & contact details
- Website
Clece Care Services Limited
- Incorporated
- 4 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Lamberto Fresnillo Lobo
- Owned by
- Acs Actividades DE Construcción Y Servicios, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Fresnillo Lobo, Lamberto
Secretary · Appointed 4 October 2013
Fresnillo Lobo, Lamberto
Director · Appointed 4 October 2013
Spanish
Born June 1966 (60)
Officer history (3 former)
30 March 2023
30 March 2023
Resigned Abajo Ménguez, Mario as Director
17 August 2016
1 March 2016
Appointed Abajo Ménguez, Mario as Director
1 July 2015
1 July 2015
Resigned Parazuelo Gonzalez, Rafael as Director
4 October 2013
Appointed Fresnillo Lobo, Lamberto as Secretary
4 October 2013
Appointed Fresnillo Lobo, Lamberto as Director
4 October 2013
Appointed Parazuelo Gonzalez, Rafael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acs Actividades DE Construcción Y Servicios, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Hoja: M-30221, C.I.F.: A-28004885
Other holdings 1
Companies where Clece Care Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Mario Abajo Menguez — Has significant influence or control
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Clece Care Services Limited This company
Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Registered office address changed |
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