Clece Care Services Limited
Company 08719018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dale Care Limited 1 shared director
- Hayward Services Limited 1 shared director
- Homecarers Care Services Limited 1 shared director
- Hartwig Care Limited 1 shared director
- Merseycare Julie ANN Limited 1 shared director
- CK Facilities Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08719018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2013 |
| Address | 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mario Abajo Menguez ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04777011
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL Care (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dale Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 - Hartwig Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - 10535942
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Care Relief Team Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Universal Care Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18 - Call-in Homecare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - Homecarers Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - 11671749
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Helping Hands of Harrogate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 - 07390346
75-100% shares · notified 2019-07-01 - SC205759
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 - Lauriem Complete Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Starcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - 07260596
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - 13527179
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Perfect Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - 07673976
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - SC617634
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - Ailsa Care Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Merseycare Julie ANN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - 04849256
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - SC158865
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Teapot Home Care LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - SC197126
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Clyde Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - 10998277
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Premium Care (Sheffield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - CK Facilities Management LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-08 - Bespoke Care (Sheffield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Saxon Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Hayward Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (5)
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- Lamberto Fresnillo Lobo Secretary · appointed 2013
Show 3 former officers
- Mario Abajo MÉNguez Director · appointed 2016 · resigned 2023
- David Jimenez Garcia Director · appointed 2015 · resigned 2016
- Rafael Parazuelo Gonzalez Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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