CLYDE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Care Limited. The company was founded 9 years ago and was given the registration number 10343906. The firm's registered office is in LONDON. You can find them at The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	CLYDE CARE LIMITED
Company Number	:	10343906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2016
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
238 Station Road, Addlestone, England, KT15 2PS	Director	02 June 2023	Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS	Director	24 August 2016	Active
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF	Director	10 May 2021	Active
The Bretano Suite, First Floor, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF	Director	24 August 2016	Active

People with Significant Control

Silverline Care (Impact) Limited
Notified on	:	23 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	238, Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Claire Nicholle Susskind
Notified on	:	05 July 2017
Status	:	Active
Date of birth	:	May 1975
Nationality	:	German
Country of residence	:	England
Address	:	Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control	:	Significant influence or control

Mr Rael Mervyn Berelowitz
Notified on	:	05 July 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	South African,British
Country of residence	:	England
Address	:	Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control	:	Significant influence or control

3b Investments Limited
Notified on	:	03 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Timothy James Bolot
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control	:	Significant influence or control

Mr Daniel Wulwick
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control	:	Significant influence or control

Mr Timothy James Bolot
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	One Portland Place, London, England, W1B 1PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Wulwick
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	One Portland Place, London, England, W1B 1PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CLYDE CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement