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Nom

Clyde Care Limited

Adresse
238 Station Road
Addlestone
KT15 2PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10343906 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Silverline Care (Impact) Limited Status: Active Notified: 23/11/2021 Companies House Number: 13731376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 3b Investments Limited Status: Ceased Notified: 03/11/2016 Ceased: 23/11/2021 Companies House Number: 10420636 Nature of Control
  • Ownership of shares - 75% or more
  • Berelowitz, Rael Mervyn Status: Ceased Notified: 05/07/2017 Ceased: 23/11/2021 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
  • Bolot, Timothy James Status: Ceased Notified: 24/08/2016 Ceased: 03/11/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bolot, Timothy James Status: Ceased Notified: 24/08/2016 Ceased: 02/06/2023 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Susskind, Claire Nicholle Status: Ceased Notified: 05/07/2017 Ceased: 23/11/2021 Date of Birth: 05/1975 Nature of Control
  • Significant influence or control
  • Wulwick, Daniel Status: Ceased Notified: 24/08/2016 Ceased: 03/11/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wulwick, Daniel Status: Ceased Notified: 24/08/2016 Ceased: 10/05/2021 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Patel, Alka Addlestone, Surrey, England Status: Active Notified: 02/06/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British