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CLYDE CARE LIMITED

CLYDE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLYDE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10343906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CLYDE CARE LIMITED located?

    Registered Office Address
    63 Link Lane
    SM6 9DY Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 23, 2024

    What is the status of the latest confirmation statement for CLYDE CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for CLYDE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 23, 2025 to Sep 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 23, 2024

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Sep 23, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Registration of charge 103439060002, created on Oct 01, 2024

    		10 pagesMR01

    Cessation of Silverline Care (Impact) Limited as a person with significant control on Sep 24, 2024

    		1 pagesPSC07

    Notification of Bridgeton Care Limited as a person with significant control on Sep 24, 2024

    		2 pagesPSC02

    Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 63 Link Lane Wallington SM6 9DY on Sep 25, 2024

    		1 pagesAD01

    Termination of appointment of Alka Patel as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of John Neal Alflatt as a director on Sep 24, 2024

    		1 pagesTM01

    Appointment of Mr Antonio Kamal Carthigeya Thirulinganathan as a director on Sep 24, 2024

    		2 pagesAP01

    Registration of charge 103439060001, created on Sep 24, 2024

    		49 pagesMR01

    Appointment of Mr John Neal Alflatt as a director on Jul 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Timothy James Bolot as a director on Jun 02, 2023

    		1 pagesTM01

    Cessation of Timothy James Bolot as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 238 Station Road Addlestone Surrey KT15 2PS on Jun 06, 2023

    		1 pagesAD01

    Appointment of Mrs Alka Patel as a director on Jun 02, 2023

    		2 pagesAP01

    Change of details for Mr Timothy James Bolot as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA
    View All Filings

    Who are the officers of CLYDE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIRULINGANATHAN, Antonio Kamal Carthigeya
    Link Lane
    SM6 9DY Wallington
    63
    England
    		Director
    Link Lane
    SM6 9DY Wallington
    63
    England
    		EnglandBritish153649820002
    ALFLATT, John Neal
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		EnglandBritish86320800003
    BOLOT, Timothy James
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		United KingdomBritish107837080002
    PATEL, Alka
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		United KingdomBritish229122080001
    TRACE, Emily Frances
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Director
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		EnglandBritish283113420001
    WULWICK, Daniel
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Bretano Suite, First Floor
    England
    		Director
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Bretano Suite, First Floor
    England
    		EnglandBritish66953060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Lane
    SM6 9DY Wallington
    63
    England
    		Sep 24, 2024
    Link Lane
    SM6 9DY Wallington
    63
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15863053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Nov 23, 2021
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13731376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Nicholle Susskind
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rael Mervyn Berelowitz
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: South African,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3b Investments Limited
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Nov 03, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10420636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy James Bolot
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Aug 24, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Wulwick
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Bolot
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Wulwick
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0