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 |
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Company Number | : | 10343906 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 August 2016 |
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Industry Codes | : | - 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Registered Address | : | The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 238, Station Road, Addlestone, United Kingdom, KT15 2PS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Claire Nicholle Susskind |
Notified on | : | 05 July 2017 |
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Status | : | Active |
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Date of birth | : | May 1975 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
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Nature of control | : | - Significant influence or control
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Mr Rael Mervyn Berelowitz |
Notified on | : | 05 July 2017 |
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Status | : | Active |
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Date of birth | : | February 1967 |
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Nationality | : | South African,British |
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Country of residence | : | England |
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Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
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Nature of control | : | - Significant influence or control
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3b Investments Limited |
Notified on | : | 03 November 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Timothy James Bolot |
Notified on | : | 24 August 2016 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 238 Station Road, Addlestone, United Kingdom, KT15 2PS |
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Nature of control | : | - Significant influence or control
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Mr Daniel Wulwick |
Notified on | : | 24 August 2016 |
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Status | : | Active |
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Date of birth | : | September 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
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Nature of control | : | - Significant influence or control
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Mr Timothy James Bolot |
Notified on | : | 24 August 2016 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Portland Place, London, England, W1B 1PN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel Wulwick |
Notified on | : | 24 August 2016 |
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Status | : | Active |
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Date of birth | : | September 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Portland Place, London, England, W1B 1PN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)