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Company Information for

CLEANCARE LIMITED

113 UXBRIDGE ROAD, LONDON, W5 5TL,
Company Registration Number
03526359
Private Limited Company
Active

Company Overview

About Cleancare Ltd
CLEANCARE LIMITED was founded on 1998-03-12 and has its registered office in London. The organisation's status is listed as "Active". Cleancare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEANCARE LIMITED
 
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
 
Filing Information
Company Number 03526359
Company ID Number 03526359
Date formed 1998-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANCARE LIMITED
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Companies with same name CLEANCARE LIMITED
The following companies were found which have the same name as CLEANCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEANCARE (LINCOLNSHIRE) LIMITED UNIT 1 CENTURION COURT ROMAN BANK BOURNE PE10 9LR Active Company formed on the 2009-06-10
CLEANCARE (NW) LIMITED 1 OLD HALL STREET LIVERPOOL L3 9HF Dissolved Company formed on the 2004-04-23
CLEANCARE EM LTD 214A WANTZ ROAD MALDON ESSEX ENGLAND CM9 5DG Dissolved Company formed on the 2012-02-08
CLEANCARE FABRICS LIMITED 39 SKINNERGATE DARLINGTON COUNTY DURHAM DL3 7NR Active Company formed on the 2007-11-23
CLEANCARE HOUSE LIMITED 97-105 BARR STREET HOCKLEY BIRMINGHAM B19 3DE Active Company formed on the 2007-11-28
CLEANCARE LAUNDRY LIMITED 97 - 105 BARR STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3DE Active Company formed on the 2011-10-03
CLEANCARE NORTHERN LIMITED 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL Dissolved Company formed on the 2011-12-22
CLEANCARE SERVICES (UK) LTD 94 BANKS LANE RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5PQ Active Company formed on the 2013-03-12
CLEANCARE WORKWEAR LIMITED 97 - 105 BARR STREET BIRMINGHAM B19 3DE Active Company formed on the 2007-11-29
CLEANCARE IRELAND LTD PATRICK HOUSE COMMERCIAL WAY NEWTOWNABBEY COUNTY ANTRIM BT36 4UE Active Company formed on the 2014-09-23
CLEANCARE CONTRACT CLEANING LIMITED 33 WOODFORD DRIVE DUBLIN 22. CLONDALKIN, DUBLIN, D22EY65, IRELAND D22EY65 Active Company formed on the 2004-02-19
CLEANCARE ENTERPRISES LIMITED 8 CHERRYMOUNT CAVAN CO CAVAN Dissolved Company formed on the 1995-02-21
CLEANCARE SERVICES LIMITED 30, ARRAN QUAY, DUBLIN 7. Dissolved Company formed on the 1977-04-22
CLEANCARE ENVIRONMENTAL LIMITED UNIT 11 BROADGATE HOUSE WESTLODE STREET SPALDING PE11 2AF Active Company formed on the 2014-12-23
CLEANCARE LINCS LIMITED 22 PRINCESS GROVE MARKET DEEPING PETERBOROUGH PE6 8UD Active - Proposal to Strike off Company formed on the 2015-11-06
CLEANCARE GENERAL BUILDING SERVICES INC British Columbia Active Company formed on the 2014-07-30
CLEANCARE SOLUTIONS, LLC 3312 SUNDALE RD - COLUMBUS OH 43232 Active Company formed on the 2005-07-14
CLEANCARE CLEANING SERVICES PTY LTD Active Company formed on the 2010-06-09
CLEANCARE NOMINEES PTY. LIMITED Active Company formed on the 1975-06-26
CLEANCARE JURONG ROAD Singapore 2264 Dissolved Company formed on the 2008-09-09

Company Officers of CLEANCARE LIMITED

Current Directors
Officer Role Date Appointed
A2DOMINION SOUTH LIMITED
 Company Secretary 2011-06-29
A2DOMINION SOUTH LIMITED
 Director 2011-06-29
JAMES STEPHEN GLEDHILL
 Director 2012-04-13
EDWARD MICHAEL SAMUEL HEWENS
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
OPTIMUM HOUSING LIMITED
 Company Secretary 2009-09-23 2011-06-29
OPTIMUM HOUSING LIMITED
 Director 2009-09-23 2011-06-29
URSULA HAGELI
 Director 2009-06-18 2009-10-14
ACTON HOUSING ASSOCIATION LIMITED
 Company Secretary 2002-06-27 2009-09-23
ACTON HOUSING ASSOCIATION LIMITED
 Director 2002-06-27 2009-09-23
GLYN THOMAS
 Director 2001-11-01 2009-09-23
JOSHUA BRIGGS
 Director 1998-04-02 2004-05-04
STEVEN ROBERTS
 Company Secretary 2001-03-09 2002-06-26
STEVEN ROBERTS
 Director 1999-05-17 2002-03-27
LAURENCE STEPHEN ELIE WHITE
 Company Secretary 1998-04-02 1999-08-16
LAURENCE STEPHEN ELIE WHITE
 Director 1998-04-02 1999-08-16
ROBERT TUMBOKEN
 Director 1998-04-02 1999-07-30
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-03-12 1998-04-02
BONUSWORTH LIMITED
 Nominated Director 1998-03-12 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL SAMUEL HEWENS STALKGILD LIMITED Director 1994-09-08 CURRENT 1981-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-17DIRECTOR APPOINTED MS CASS ESTELLE HIGGINS-GASTALDON
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-01-25Director's details changed for on
2024-01-24Withdrawal of a person with significant control statement on 2024-01-24
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASS ESTELLE HIGGINS-GASTALDON
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL SAMUEL HEWENS
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN GLEDHILL
2023-09-19Register inspection address changed from The Point 37 North Wharf Road London W2 1BD England to The Point 37 North Wharf Road London W2 1BD
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-14Registers moved to registered inspection location of The Point 37 North Wharf Road London W2 1BD
2023-09-14Director's details changed for Mr. Edward Michael Samuel Hewens on 2023-09-14
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13PSC08Notification of a person with significant control statement
2019-12-09PSC07CESSATION OF A2DOMINION SOUTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29AD02Register inspection address changed from A2Dominion Housing Group Leasehold Services Departrment 113 Uxbridge Road London W5 5TL United Kingdom to The Point 37 North Wharf Road London W2 1BD
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-04-26AD04Register(s) moved to registered office address The Point 37 North Wharf Road London W2 1BD
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-02AD02Register inspection address changed from A2Dominion Housing Group Leasehold Services Department Sinclair House. 2 the Avenue. West Ealing London W13 8AG England to A2Dominion Housing Group Leasehold Services Departrment 113 Uxbridge Road London W5 5TL
2015-04-02CH02Director's details changed for A2Dominion South Limited on 2014-06-24
2015-04-02CH04SECRETARY'S DETAILS CHNAGED FOR A2DOMINION SOUTH LIMITED on 2014-06-24
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AP01DIRECTOR APPOINTED MR EDWARD MICHAEL SAMUEL HEWENS
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Capital House 25 Chapel Street London NW1 5WX
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address changed from C/O Temporary Accommodation. a2Dominion Housing Group Limited 85 Uxbridge Road London W5 5TH United Kingdom
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AP01DIRECTOR APPOINTED MR JAMES STEPHEN GLEDHILL
2012-03-28AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-28AD03Register(s) moved to registered inspection location
2012-03-28AD02Register inspection address has been changed
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY OPTIMUM HOUSING LIMITED
2011-08-22AP04CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED
2011-08-22AP02CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED
2011-06-15AR0112/03/11 FULL LIST
2011-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 01/01/2011
2011-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 01/01/2011
2011-06-15DISS40DISS40 (DISS40(SOAD))
2011-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2011-04-12GAZ1FIRST GAZETTE
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 12/03/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 12/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR URSULA HAGELI
2009-10-23AP04CORPORATE SECRETARY APPOINTED OPTIMUN HOUSING LIMITED
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GLYN THOMAS
2009-10-23AP02CORPORATE DIRECTOR APPOINTED OPTIMUM HOUSING LIMITED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED
2009-07-06288aDIRECTOR APPOINTED URSULA HAGELI
2009-03-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2008-07-02363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2008-06-12AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/OF ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD LONDON W5 5TL
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-09363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-03-30363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-17288bDIRECTOR RESIGNED
2004-03-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-28363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-08-09363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2002-08-05288aNEW SECRETARY APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2001-10-30288aNEW DIRECTOR APPOINTED
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 89A FERNHEAD ROAD MAIDA VALE LONDON W9 3EA
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLEANCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against CLEANCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEANCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 715
Current Assets 2012-04-01 £ 715
Shareholder Funds 2012-04-01 £ 715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEANCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANCARE LIMITED
Trademarks
We have not found any records of CLEANCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLEANCARE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLEANCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLEANCARE LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 5TL