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Nom

Clyde Care Limited
Adresse
63 Link Lane
Wallington
SM6 9DY
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)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Bridgeton Care Limited Status: Active Notified: 24/09/2024 Companies House Number: 15863053 Nature of Control
  • Ownership of shares - 75% or more
    •
    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
    •
    gb-flag GB Silverline Care (Impact) Limited Status: Ceased Notified: 23/11/2021 Ceased: 24/09/2024 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
    •
    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 (3)

    Source: Companies House
    Thirulinganathan, Antonio Kamal Carthigeya Wallington, England Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alflatt, John Neal Addlestone, United Kingdom Status: Ceased Notified: 18/07/2024 Ceased: 24/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Alka Addlestone, England Status: Ceased Notified: 02/06/2023 Ceased: 24/09/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British