KINGSCLEAR HOUSE LIMITED

Company summary

0 outstanding charges

Company number: 03892728
Status: DISSOLVED
Incorporated / age: 13 December 199919 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities
Previous company names
HEMGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				21, Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
JEFFERY, Paul Anthony Keith RESIGNED	Secretary	22 Dec 1999	01 Sep 2003			Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	01 Sep 2003	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1999	22 Dec 1999			6-8 Underwood Street, London, N1 7JQ
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
GRIFFIN, Craig RESIGNED	Director	22 Dec 1999	16 Nov 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Paul Anthony Keith RESIGNED	Director	22 Dec 1999	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LIVERMORE, Helena RESIGNED	Director	03 Jul 2000	31 Dec 2009	United Kingdom	August 1945	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1999	22 Dec 1999			6-8 Underwood Street, London, N1 7JQ

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: 21, Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

JEFFERY, Paul Anthony Keith RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 01 Sep 2003
Address: Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1999
Resigned on: 22 Dec 1999
Address: 6-8 Underwood Street, London, N1 7JQ

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

LIVERMORE, Helena RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1999
Resigned on: 22 Dec 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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