CLYDE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE HEALTHCARE LIMITED
COMPANY NUMBER
SC194129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/03/1999
(25 years and 8 months old)
WEBSITE
www.clydehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5NP
Telephone: 04141427366
TPS: No
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
EH6 5NP
Telephone: 4273665
The E-Centre
Springfield House Laurelhill Busine
Park
Stirling, Stirlingshire
FK7 9JQ
Telephone: 406366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mario Abajo Menguez (922525365) has left the board |
Credit Risk Overview
Want to learn more about CLYDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
Director: 08/03/1999 - Present (25 years and 8 months) Secretary: 08/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
08/03/1999 - Present (25 years and 8 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mario Abajo Menguez (922525365) has left the board |
| 12/04/2023 | New Board Member Miguel Angel Herraiz Marco (930759924) Appointed |
| 19/03/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | Craig Archibald Macdonald Hendry (919671617) has left the board |
| 08/04/2022 | New Board Member Mario Abajo Menguez (922525365) Appointed |
| 07/04/2022 | New Board Member Jose Javier Roman Hernando (929415521) Appointed |
| 31/03/2022 | New Board Member Jose Javier Roman Hernando (929416011) Appointed |
| 31/03/2022 | Scott Somervaille Christie (910426252) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | Ronnie Cairney (926495209) has left the board |
| 10/09/2021 | John Kenneth McConnell (918397827) has left the board |
| 10/09/2021 | New Board Member Craig Archibald Macdonald Hendry (919671617) Appointed |
| 10/09/2021 | New Board Member Scott Somervaille Christie (910426252) Appointed |
| 09/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/10/2020 | New Board Member John Kenneth McConnell (918397827) Appointed |
| 28/10/2020 | Eileen Leith (920786282) has left the board |
| 08/06/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Douglas Gray (925798485) has left the board |
| 04/12/2019 | New Company Secretary Ronnie Cairney (926495209) Appointed |
| 20/05/2019 | New Accounts filed |
| 02/05/2019 | Peter Francis Fee (919303192) has left the board |
| 02/05/2019 | Peter Francis Fee (918732222) has left the board |
| 02/05/2019 | New Company Secretary Douglas Gray (925798485) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Eileen Leith (920786282) Appointed |
| 06/09/2018 | Kathleen McBride (909958379) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Peter Francis Fee (918732222) Appointed |
| 15/01/2018 | Joyce Downie (907549585) has left the board |
| 04/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 01/12/2014 | New Company Secretary Peter Francis Fee (919303192) Appointed |
| 27/10/2014 | Andrew Robert Wray (911655777) has left the board |
| 27/10/2014 | George Leonard Thomas (913494949) has left the board |
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