CLYDE CARE LIMITED

Key Data

Status

Active

Company No.

10343906

Incorporation date

24/08/2016

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2016)

25/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

15/07/2025

Current accounting period extended from 2025-09-23 to 2025-09-30

View PDF (1 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-23

View PDF (11 pages)

18/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-23

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

10/10/2024

Registration of charge 103439060002, created on 2024-10-01

View PDF (10 pages)

25/09/2024

Appointment of Mr Antonio Kamal Carthigeya Thirulinganathan as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Termination of appointment of John Neal Alflatt as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of Alka Patel as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 63 Link Lane Wallington SM6 9DY on 2024-09-25

View PDF (1 pages)

25/09/2024

Notification of Bridgeton Care Limited as a person with significant control on 2024-09-24

View PDF (2 pages)

25/09/2024

Cessation of Silverline Care (Impact) Limited as a person with significant control on 2024-09-24

View PDF (1 pages)

24/09/2024

Registration of charge 103439060001, created on 2024-09-24

View PDF (49 pages)

19/07/2024

Appointment of Mr John Neal Alflatt as a director on 2024-07-18

View PDF (2 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

13/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

07/06/2023

Termination of appointment of Timothy James Bolot as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Change of details for a person with significant control

View PDF (2 pages)

06/06/2023

Appointment of Mrs Alka Patel as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

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 2023-06-06

View PDF (1 pages)

06/06/2023

Cessation of Timothy James Bolot as a person with significant control on 2023-06-02

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

08/02/2023

Change of details for Mr Timothy James Bolot as a person with significant control on 2022-09-04

View PDF (2 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

18/05/2022

Cessation of Claire Nicholle Susskind as a person with significant control on 2021-11-23

View PDF (1 pages)

18/05/2022

Termination of appointment of Emily Frances Trace as a director on 2022-05-13

View PDF (1 pages)

11/02/2022

Cessation of Rael Mervyn Berelowitz as a person with significant control on 2021-11-23

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

04/02/2022

Notification of Silverline Care (Impact) Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

04/02/2022

Cessation of 3B Investments Limited as a person with significant control on 2021-11-23

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Miss Emily Frances Trace as a director on 2021-05-10

View PDF (2 pages)

23/09/2021

Cessation of Daniel Wulwick as a person with significant control on 2021-05-10

View PDF (1 pages)

23/09/2021

Change of details for 3B Investments Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

02/08/2021

Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2021-08-02

View PDF (1 pages)

02/08/2021

Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on 2021-08-02

View PDF (1 pages)

18/05/2021

Termination of appointment of Daniel Wulwick as a director on 2021-05-10

View PDF (1 pages)

27/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

05/10/2020

Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 2020-10-05

View PDF (1 pages)

05/10/2020

Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 2020-10-05

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

04/09/2020

Change of details for 3B Investments Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Timothy James Bolot on 2018-11-30

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Daniel Wulwick on 2018-11-30

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

05/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

21/11/2018

Registered office address changed from One Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 2018-11-21

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

15/02/2018

Notification of Claire Nicholle Susskind as a person with significant control on 2017-07-05

View PDF (2 pages)

15/02/2018

Notification of Rael Mervyn Berelowitz as a person with significant control on 2017-07-05

View PDF (2 pages)

15/02/2018

Notification of Daniel Wulwick as a person with significant control on 2016-08-24

View PDF (2 pages)

15/02/2018

Notification of Timothy James Bolot as a person with significant control on 2016-08-24

View PDF (2 pages)

09/11/2017

Previous accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

07/09/2017

Notification of 3B Investments Limited as a person with significant control on 2016-11-03

View PDF (1 pages)

07/09/2017

Cessation of Daniel Wulwick as a person with significant control on 2016-11-03

View PDF (1 pages)

07/09/2017

Cessation of Timothy James Bolot as a person with significant control on 2016-11-03

View PDF (1 pages)

24/08/2016

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/09/2024

Next confirmation date

24/01/2027

Last change occurred

23/09/2024

Accounts

Total Exemption Full

Last made up date

23/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
94
3.17K
-
0.00
95.25K
-

2023
279
575.08K
-
0.00
482.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thirulinganathan, Antonio Kamal Carthigeya	Director	24/09/2024 - Present	34
Patel, Alka	Director	02/06/2023 - 24/09/2024	8
Wulwick, Daniel	Director	24/08/2016 - 10/05/2021	61
Alflatt, John Neal	Director	18/07/2024 - 24/09/2024	39
Bolot, Timothy James	Director	24/08/2016 - 02/06/2023	193

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLYDE CARE LIMITED

CLYDE CARE LIMITED is an(a) Active company incorporated on 24/08/2016 with the registered office located at 63 Link Lane, Wallington SM6 9DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE CARE LIMITED?

CLYDE CARE LIMITED is currently Active. It was registered on 24/08/2016 .

Where is CLYDE CARE LIMITED located?

CLYDE CARE LIMITED is registered at 63 Link Lane, Wallington SM6 9DY.

What does CLYDE CARE LIMITED do?

CLYDE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CLYDE CARE LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-24 with no updates.