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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 8 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 InformationRoleAppointedStatus
238 Station Road, Addlestone, England, KT15 2PS

Director02 June 2023Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director24 August 2016Active
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Director10 May 2021Active
The Bretano Suite, First Floor, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Director24 August 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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