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Companies/06983881

Clearwater Specialist Care Group Limited

Residential care activities for learning difficulties, mental health and substance abuse · Windsor

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · No cessation recorded

Source record 117569439
Show 2 ceased records
Synova Capital 1 LpCorporate
Shares: over 75%, up to 100%

Notified 2017-08-09 · Ceased 2017-08-09

Source record 117210102
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-09

Source record 106229489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PL
Paul LawesCurrent director
Appointed 2018-01-04 · 8 yrs · Chief Financial Officer
+32 others
KH
Kenneth HillenCurrent director
Appointed 2017-11-09 · 8 yrs · Company Director
+68 others
JG
John GoddenCurrent director
Appointed 2017-11-09 · 8 yrs · Company Director
+65 others
Show 10 historical appointments
ST
Steven TraversResigned director
Resigned 2017-11-09 · Company Director
MW
Martyn WardResigned director
Resigned 2009-09-07 · 8 yrs · Property Investor
PA
Philip ArdenResigned director
Resigned 2009-09-03 · 8 yrs · Finance Director
PS
Philip ShapiroResigned director
Resigned 2009-09-02 · 8 yrs · Director
DM
David MentonResigned director
Resigned 2009-09-02 · 8 yrs · Director
AM
Anthony McleanResigned director
Resigned 2009-09-02 · 2 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2009-08-06 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-08-06 · Limited Company
RB
Ruth BrackenResigned director
Resigned 2009-08-06 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active