Cleeve House Care Limited
- Company number
- 06349617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Cleeve Millwood Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 21 Aug 2007 | 21 Aug 2007 |
| RJT NOMINEES LIMITED | Corporate-Director | 21 Aug 2007 | 21 Aug 2007 |
| HACKETT WINDLE LLP | Corporate-Secretary | 21 Aug 2007 | 15 Feb 2018 |
| MILLS, Darren John | Director | 6 Jul 2023 | |
| MILLS, Darren | Secretary | 15 Feb 2018 | |
| RINGWOOD, Terence John | Director | 1 Mar 2016 | |
| MILLS, Dionne Vi-Louise | Director | 21 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2020 | 17 Apr 2020 |
| Mr Terence John Ringwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Apr 2020 |
| Mrs Dionne Vi-Louise Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Apr 2020 |
| Cleeve Millwood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £73,368 | £160 | 31 |
| 31 Aug 2024 | £84,878 | £160 | 25 |
| 31 Aug 2023 | £66,662 | £152 | 26 |
| 31 Aug 2022 | £98,122 | £11,049 | 25 |
| 31 Aug 2021 | £120,789 | £39,460 | 26 |
| 31 Aug 2020 | £109,986 | - | 24 |
| 31 Aug 2019 | £66,555 | - | - |
| 31 Aug 2018 | £2,623 | £60 | 16 |
| 31 Aug 2017 | £1,878 | £60 | 16 |
| 31 Aug 2016 | £461 | £60 | - |
| 31 Aug 2015 | -£9,532 | £60 | - |
| 31 Aug 2014 | -£11,607 | £60 | - |
| 31 Aug 2013 | -£21,872 | £6,118 | - |
| 31 Aug 2012 | -£23,797 | £9,774 | - |
| 31 Aug 2011 | -£25,799 | £1,731 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | -£415 | £6,084 | - |
| 31 Aug 2008 | - | - | - |
Connections
Owned by
Cleeve House Care Limited → Cleeve Millwood Limited
Directors’ other companies
- MILLS, Darren John - Director at Montrose Care Home Ltd
- MILLS, Darren John - Director at Cleeve Millwood Limited
- MILLS, Dionne Vi-Louise - Director at Cleeve Millwood Limited
- MILLS, Dionne Vi-Louise - Director at Montrose Care Home Ltd
- RINGWOOD, Terence John - Director at Montrose Care Home Ltd
- RINGWOOD, Terence John - Director at Cleeve Millwood Limited
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