opendata.bot
Company number
05077107

CLEARWATER CARE (GROUP) LIMITED

Officer · GODDEN, John Steven and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEARWATER CARE (GROUP) LIMITED
Company number
05077107
Registered office
MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 09/11/2017
Active
director
Appointed 09/11/2017
Active
director
Appointed 04/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clearwater Specialist Care Enterprise Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clearwater Specialist Care Enterprise Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/09/2016 Controls 2 companies

Serving officers

director Appointed 09/11/2017
director Appointed 09/11/2017
director Appointed 04/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2024 Charge registered A registered charge
20/04/2018 Director resigned TRAVERS, Steven David
04/01/2018 Director appointed LAWES, Paul Raymond
09/11/2017 Director resigned WARD, Martyn
09/11/2017 Director resigned ARDEN, Philip John
09/11/2017 Director appointed TRAVERS, Steven David
09/11/2017 Director appointed HILLEN, Kenneth James Gribben
09/11/2017 Director appointed GODDEN, John Steven
24/02/2017 Charge registered A registered charge
09/09/2016 Person with significant control added Clearwater Specialist Care Enterprise Limited
07/11/2011 Director resigned MCLEAN, Anthony
08/09/2009 Charge registered Accession deed
07/09/2009 Director resigned VADHWANA, Sneh Lata
07/09/2009 Director resigned AGARWAL, Udayan
07/09/2009 Secretary resigned VADHWANA, Sneh Lata
07/09/2009 Director appointed WARD, Martyn
07/09/2009 Director appointed MCLEAN, Anthony
07/09/2009 Director appointed ARDEN, Philip John
18/03/2004 Director appointed VADHWANA, Sneh Lata
18/03/2004 Director appointed AGARWAL, Udayan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 305 305
Net assets 305 305
Employees (avg) 3 3

Documents for CLEARWATER CARE (GROUP) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA03 — auditors-resignation-limited-company
auditors
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
outstanding
A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
Accession deed — persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CLEARWATER CARE (GROUP) LIMITED?
According to the official registry, the company number of CLEARWATER CARE (GROUP) LIMITED is 05077107.
Where is CLEARWATER CARE (GROUP) LIMITED registered?
The registered office is MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG, ENGLAND.
Who runs CLEARWATER CARE (GROUP) LIMITED?
GODDEN, John Steven is listed among the officers of CLEARWATER CARE (GROUP) LIMITED.
What is the SIC code of CLEARWATER CARE (GROUP) LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls CLEARWATER CARE (GROUP) LIMITED?
Clearwater Specialist Care Enterprise Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLEARWATER CARE (GROUP) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CLEARWATER CARE (GROUP) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About CLEARWATER CARE (GROUP) LIMITED (05077107)

CLEARWATER CARE (GROUP) LIMITED is a private limited company incorporated on 18 March 2004 and registered in the United Kingdom under company number 05077107. Its registered office is at MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Clearwater Specialist Care Enterprise Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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