Clyde Care Limited. Head office in Addlestone. Check Director.

Clyde Care Limited, Addlestone

Clyde Care Limited is a private limited company. Registered at 238 Station Road, Addlestone KT15 2PS, the aforementioned 7 years old firm was incorporated on 2016-08-24 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
1 director can be found in this firm: Alka P. (appointed on 02 June 2023).

About
Name: Clyde Care Limited
Number: 10343906
Incorporation date: 2016-08-24
End of financial year: 30 September


Address:	238 Station Road Addlestone KT15 2PS
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Silverline Care (Impact) Limited

23 November 2021

Address	238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13731376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

24 August 2016 - 2 June 2023

Nature of control:	significiant influence or control

Claire S.

5 July 2017 - 23 November 2021

Nature of control:	significiant influence or control

3b Investments Limited

3 November 2016 - 23 November 2021

Address	Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10420636
Nature of control:	75,01-100% shares

Rael B.

5 July 2017 - 23 November 2021

Nature of control:	significiant influence or control

Daniel W.

24 August 2016 - 10 May 2021

Nature of control:	significiant influence or control

Daniel W.

24 August 2016 - 3 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

24 August 2016 - 3 November 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Clyde Care Limited confirmation statement filing is 2024-02-18. The most current one was filed on 2023-02-04. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

8 persons of significant control are listed in the Companies House, namely: Silverline Care (Impact) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, KT15 2PS Addlestone, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on June 2, 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 2, 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
AP01	On June 2, 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 238 Station Road Addlestone Surrey KT15 2PS. Change occurred on June 6, 2023. Company's previous address: Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England. filed on: 6th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 4, 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 14th, June 2022 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control November 23, 2021 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 23, 2021 filed on: 11th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control November 23, 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 23, 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	On May 10, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 23, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 10, 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control June 30, 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF. Change occurred on August 2, 2021. Company's previous address: Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England. filed on: 2nd, August 2021 \| address	Free Download (1 page)
AD01	New registered office address Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF. Change occurred on August 2, 2021. Company's previous address: The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England. filed on: 2nd, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF. Change occurred on October 5, 2020. Company's previous address: The Bretano Suite, First Floor Lyttelton Road London N2 0EF England. filed on: 5th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address The Bretano Suite, First Floor Lyttelton Road London N2 0EF. Change occurred on October 5, 2020. Company's previous address: 383a Euston Road London NW1 3AU England. filed on: 5th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 23, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 30, 2018 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
CH01	On November 30, 2018 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
CH01	On November 30, 2018 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates August 23, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 383a Euston Road London NW1 3AU. Change occurred on November 21, 2018. Company's previous address: One Portland Place London W1B 1PN England. filed on: 21st, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 23, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control August 24, 2016 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control August 24, 2016 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to August 31, 2017 (was September 30, 2017). filed on: 9th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 23, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 7, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2016 \| incorporation	Free Download (41 pages)
SH01	Capital declared on August 24, 2016: 2.00 GBP capital

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