CLYDE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

SC194129

Incorporation date

08/03/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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27/09/2024

Application to strike the company off the register

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24/05/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

01/08/2023

Cessation of Csn Care Group Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of Clece Care Services Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

25/05/2023

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 2023-05-25

View PDF (1 pages)

25/05/2023

Director's details changed for Mr José Javier Román Hernando on 2023-05-23

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-23

View PDF (2 pages)

05/04/2023

Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30

View PDF (1 pages)

05/04/2023

Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30

View PDF (2 pages)

16/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

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16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

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16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

15/01/2023

Change of details for Csn Care Group Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

12/01/2023

Change of details for Csn Care Group Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (8 pages)

06/04/2022

Resolutions

View PDF (2 pages)

30/03/2022

Appointment of Mr Mario Abajo Ménguez as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Mr José Javier Román Hernando as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2022-03-22

View PDF (1 pages)

29/03/2022

Termination of appointment of Scott Somervaille Christie as a director on 2022-03-22

View PDF (1 pages)

29/03/2022

Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2022-03-29

View PDF (1 pages)

19/01/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

08/09/2021

Notification of Csn Care Group Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

08/09/2021

Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland to 160 West George Street Glasgow G2 2HG on 2021-09-08

View PDF (1 pages)

08/09/2021

Cessation of The Clyde Group Limited as a person with significant control on 2021-09-06

View PDF (1 pages)

08/09/2021

Termination of appointment of John Kenneth Mcconnell as a director on 2021-09-06

View PDF (1 pages)

08/09/2021

Termination of appointment of Ronnie Cairney as a secretary on 2021-09-06

View PDF (1 pages)

08/09/2021

Appointment of Mr Scott Somervaille Christie as a director on 2021-09-06

View PDF (2 pages)

08/09/2021

Appointment of Mr Craig Archibald Macdonald Hendry as a director on 2021-09-06

View PDF (2 pages)

06/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

15/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

26/10/2020

Termination of appointment of Eileen Leith as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Appointment of Mr John Kenneth Mcconnell as a director on 2020-10-26

View PDF (2 pages)

04/06/2020

Registered office address changed from Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland to Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ on 2020-06-04

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Ronnie Cairney as a secretary on 2019-11-30

View PDF (2 pages)

02/12/2019

Termination of appointment of Douglas Gray as a secretary on 2019-11-30

View PDF (1 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/04/2019

Appointment of Mr Douglas Gray as a secretary on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a secretary on 2019-04-26

View PDF (1 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a director on 2019-04-26

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

13/01/2019

Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 2019-01-13

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

14/09/2018

Appointment of Mrs Eileen Leith as a director on 2018-09-07

View PDF (2 pages)

04/09/2018

Termination of appointment of Kathleen Mcbride as a director on 2018-08-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Mr Peter Francis Fee as a director on 2018-02-16

View PDF (2 pages)

11/01/2018

Termination of appointment of Joyce Downie as a director on 2017-12-29

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

17/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

31/12/2016

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

05/12/2016

Full accounts made up to 2016-05-31

View PDF (16 pages)

10/05/2016

Satisfaction of charge SC1941290002 in full

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

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18/09/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

13/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

08/12/2014

Full accounts made up to 2014-05-31

View PDF (15 pages)

27/11/2014

Appointment of Mr Peter Francis Fee as a secretary on 2014-11-18

View PDF (2 pages)

23/10/2014

Termination of appointment of Andrew Robert Wray as a secretary on 2014-09-29

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23/10/2014

Termination of appointment of George Leonard Thomas as a director on 2014-09-29

View PDF (2 pages)

30/09/2014

Registration of charge SC1941290002, created on 2014-09-29

View PDF (10 pages)

30/09/2014

Satisfaction of charge 1 in full

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10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Secretary's details changed for Andrew Robert Wray on 2014-01-03

View PDF (1 pages)

03/01/2014

Director's details changed for Ms Kathleen Mcbride on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr George Leonard Thomas on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Secretary's details changed for Andrew Robert Wray on 2014-01-03

View PDF (1 pages)

20/11/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

19/11/2013

Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 2013-11-19

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26/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

31/01/2013

Full accounts made up to 2012-05-31

View PDF (16 pages)

15/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

21/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

29/03/2010

Statement of company's objects

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29/03/2010

Resolutions

View PDF (18 pages)

19/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

07/10/2009

Director's details changed for Joyce Downie on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for George Leonard Thomas on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Kathleen Mcbride on 2009-10-06

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07/10/2009

Secretary's details changed for Andrew Robert Wray on 2009-10-06

View PDF (1 pages)

21/04/2009

Miscellaneous

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17/04/2009

Auditor's resignation

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09/04/2009

Auditor's resignation

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09/03/2009

Return made up to 08/03/09; full list of members

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12/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

31/12/2008

Director appointed george leonard thomas

View PDF (2 pages)

13/03/2008

Return made up to 08/03/08; full list of members

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06/03/2008

Total exemption small company accounts made up to 2007-05-31

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18/02/2008

Resolutions

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New director appointed

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09/02/2008

Declaration of assistance for shares acquisition

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08/02/2008

Director resigned

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08/02/2008

Director resigned

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05/04/2007

Return made up to 08/03/07; full list of members

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09/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

04/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2004-05-31

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17/01/2005

New secretary appointed

View PDF (1 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-05-31

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27/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

19/06/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

28/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-05-31

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22/03/2000

Return made up to 08/03/00; full list of members

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26/01/2000

Partic of mort/charge *

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29/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/1999

New director appointed

View PDF (3 pages)

29/03/1999

Registered office changed on 29/03/99 from: 1 royal bank place glasgow G1 3AA

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29/03/1999

Accounting reference date extended from 31/03/00 to 31/05/00

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29/03/1999

Director resigned

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29/03/1999

Secretary resigned;director resigned

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08/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ménguez, Mario Abajo	Director	22/03/2022 - 30/03/2023	10
Herráiz Marco, Miguel Angel	Director	30/03/2023 - Present	31
Hernando, José Javier Román	Director	22/03/2022 - Present	8

Persons with Significant Control

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

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Description

About CLYDE HEALTHCARE LIMITED

CLYDE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP. There are currently 2 active directors 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 HEALTHCARE LIMITED?

CLYDE HEALTHCARE LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 24/12/2024.

Where is CLYDE HEALTHCARE LIMITED located?

CLYDE HEALTHCARE LIMITED is registered at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP.

What does CLYDE HEALTHCARE LIMITED do?

CLYDE HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLYDE HEALTHCARE LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.