OpenCompanies

Clarewood Care Ltd

Company number
09456293
Status
Liquidation
Type
Ltd
Incorporated
24 Feb 2015
Nature of business
Other human health activities
Corporate group
Anireta Ltd (2 companies)

Registered office

Co Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN

Previous names

  • Ryder Care Limited (until 30 Nov 2015)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 24 Feb 2015 24 Feb 2015
BROWNING, John Lawrie Director 24 Feb 2015 1 Oct 2018
RYDER, Fiona Elizabeth Director 24 Feb 2015 1 Oct 2018
SAVVIDES, Pavlos Director 9 Mar 2020 22 Jul 2022
PAPAMICHALAKI, Aikaterini Director 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr John Lawrie Browning Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2018
Ms Fiona Elizabeth Ryder Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Oct 2018
Anireta Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £210,092 £114,364 33
31 Dec 2019 £27,040 £44,236 33
31 Dec 2018 £63,190 £85,575 34
31 Mar 2018 £73,834 £38,750 37
31 Mar 2017 £53,314 £60,713 37
31 Mar 2016 Dormant - - -

Connections

Owned by

Clarewood Care Ltd → Anireta Ltd

Directors’ other companies

Companies at the same address

Data