CLYDE HEALTHCARE LIMITED: Filings

  • Overview

    Company NameCLYDE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194129
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    4 pagesCS01

    Notification of Clece Care Services Limited as a person with significant control on Jul 31, 2023

    2 pagesPSC02

    Cessation of Csn Care Group Limited as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Director's details changed for Mr Miguel Angel Herráiz Marco on May 23, 2023

    2 pagesCH01

    Director's details changed for Mr José Javier Román Hernando on May 23, 2023

    2 pagesCH01

    Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on May 25, 2023

    1 pagesAD01

    Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023

    2 pagesAP01

    Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Csn Care Group Limited as a person with significant control on Aug 05, 2022

    2 pagesPSC05

    Change of details for Csn Care Group Limited as a person with significant control on Aug 05, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Mario Abajo Ménguez as a director on Mar 22, 2022

    2 pagesAP01

    Appointment of Mr José Javier Román Hernando as a director on Mar 22, 2022

    2 pagesAP01

    Termination of appointment of Craig Archibald Macdonald Hendry as a director on Mar 22, 2022

    1 pagesTM01

    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