Clyde Healthcare Limited

Company Name	Clyde Healthcare Limited
Directors	Mario Abajo MÃ‰Nguez and JosÃ‰ Javier RomÃN Hernando
Company Status	Active
Company Number	SC194129
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mario Abajo MÃ‰Nguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2022(23 years after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr JosÃ‰ Javier RomÃN Hernando
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2022(23 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr David James Duncan Livingstone
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Sissel Livingstone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Secretary Name	Sissel Livingstone
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Secretary Name	Mrs Joyce Downie
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Southwold Road Ralston Paisley Renfrewshire PA1 3AL Scotland

Secretary Name	Andrew Robert Wray
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Director Name	Ms Kathleen McBride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Director Name	Mrs Joyce Downie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 December 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Director Name	Mr George Leonard Thomas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Secretary Name	Mr Peter Francis Fee
Status	Resigned
Appointed	18 November 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland

Director Name	Mr Peter Francis Fee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland

Director Name	Mrs Eileen Leith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Secretary Name	Mr Douglas Gray
Status	Resigned
Appointed	26 April 2019(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2019)
Role	Company Director
Correspondence Address	Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland

Secretary Name	Mr Ronnie Cairney
Status	Resigned
Appointed	30 November 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Director Name	Mr John Kenneth McConnell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(21 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland

Director Name	Mr Scott Somervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(22 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(22 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	clydehealthcare.com
Telephone	0141 4277233
Telephone region	Glasgow

Location

Registered Address	6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Clyde Marine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,553,372
Gross Profit	£780,303
Net Worth	£799,344
Cash	£155,113
Current Liabilities	£446,081

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

29 September 2014	Delivered on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 January 2000	Delivered on: 26 January 2000 Satisfied on: 30 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
1 August 2023	Cessation of Csn Care Group Limited as a person with significant control on 31 July 2023 (1 page)
1 August 2023	Notification of Clece Care Services Limited as a person with significant control on 31 July 2023 (2 pages)
25 May 2023	Director's details changed for Mr José Javier Román Hernando on 23 May 2023 (2 pages)
25 May 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 25 May 2023 (1 page)
25 May 2023	Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023 (2 pages)
5 April 2023	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023 (1 page)
5 April 2023	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023 (2 pages)
16 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
16 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
16 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
16 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
16 January 2023	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022 (2 pages)
13 January 2023	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022 (2 pages)
18 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
11 May 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
6 April 2022	Memorandum and Articles of Association (8 pages)
6 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 March 2022	Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022 (2 pages)
29 March 2022	Appointment of Mr José Javier Román Hernando as a director on 22 March 2022 (2 pages)
29 March 2022	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022 (1 page)
29 March 2022	Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 29 March 2022 (1 page)
29 March 2022	Termination of appointment of Scott Somervaille Christie as a director on 22 March 2022 (1 page)
19 January 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
8 September 2021	Appointment of Mr Scott Somervaille Christie as a director on 6 September 2021 (2 pages)
8 September 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 8 September 2021 (1 page)
8 September 2021	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 6 September 2021 (2 pages)
8 September 2021	Notification of Csn Care Group Limited as a person with significant control on 6 September 2021 (2 pages)
8 September 2021	Termination of appointment of John Kenneth Mcconnell as a director on 6 September 2021 (1 page)
8 September 2021	Termination of appointment of Ronnie Cairney as a secretary on 6 September 2021 (1 page)
8 September 2021	Cessation of The Clyde Group Limited as a person with significant control on 6 September 2021 (1 page)
6 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (17 pages)
26 October 2020	Appointment of Mr John Kenneth Mcconnell as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Eileen Leith as a director on 26 October 2020 (1 page)
4 June 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 4 June 2020 (1 page)
20 March 2020	Confirmation statement made on 8 March 2020 with updates (3 pages)
2 December 2019	Termination of appointment of Douglas Gray as a secretary on 30 November 2019 (1 page)
2 December 2019	Appointment of Mr Ronnie Cairney as a secretary on 30 November 2019 (2 pages)
16 May 2019	Full accounts made up to 31 December 2018 (18 pages)
30 April 2019	Appointment of Mr Douglas Gray as a secretary on 26 April 2019 (2 pages)
30 April 2019	Termination of appointment of Peter Francis Fee as a director on 26 April 2019 (1 page)
30 April 2019	Termination of appointment of Peter Francis Fee as a secretary on 26 April 2019 (1 page)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 January 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 13 January 2019 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
14 September 2018	Appointment of Mrs Eileen Leith as a director on 7 September 2018 (2 pages)
4 September 2018	Termination of appointment of Kathleen Mcbride as a director on 31 August 2018 (1 page)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
1 March 2018	Appointment of Mr Peter Francis Fee as a director on 16 February 2018 (2 pages)
11 January 2018	Termination of appointment of Joyce Downie as a director on 29 December 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
31 December 2016	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
31 December 2016	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
5 December 2016	Full accounts made up to 31 May 2016 (16 pages)
5 December 2016	Full accounts made up to 31 May 2016 (16 pages)
10 May 2016	Satisfaction of charge SC1941290002 in full (4 pages)
10 May 2016	Satisfaction of charge SC1941290002 in full (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
18 September 2015	Full accounts made up to 31 May 2015 (15 pages)
18 September 2015	Full accounts made up to 31 May 2015 (15 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
8 December 2014	Full accounts made up to 31 May 2014 (15 pages)
8 December 2014	Full accounts made up to 31 May 2014 (15 pages)
27 November 2014	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014 (2 pages)
27 November 2014	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014 (2 pages)
23 October 2014	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 (2 pages)
23 October 2014	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 (2 pages)
23 October 2014	Termination of appointment of George Leonard Thomas as a director on 29 September 2014 (2 pages)
23 October 2014	Termination of appointment of George Leonard Thomas as a director on 29 September 2014 (2 pages)
30 September 2014	Registration of charge SC1941290002, created on 29 September 2014 (10 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Registration of charge SC1941290002, created on 29 September 2014 (10 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mr George Leonard Thomas on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr George Leonard Thomas on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Ms Kathleen Mcbride on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Ms Kathleen Mcbride on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Ms Kathleen Mcbride on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mrs Joyce Downie on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mr George Leonard Thomas on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
3 January 2014	Secretary's details changed for Andrew Robert Wray on 3 January 2014 (1 page)
20 November 2013	Full accounts made up to 31 May 2013 (16 pages)
20 November 2013	Full accounts made up to 31 May 2013 (16 pages)
19 November 2013	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 19 November 2013 (1 page)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Full accounts made up to 31 May 2012 (16 pages)
31 January 2013	Full accounts made up to 31 May 2012 (16 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
18 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
18 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2010	Statement of company's objects (2 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kathleen Mcbride on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kathleen Mcbride on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kathleen Mcbride on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
21 April 2009	Aud resignation (2 pages)
21 April 2009	Aud resignation (2 pages)
17 April 2009	Auditor's resignation (2 pages)
17 April 2009	Auditor's resignation (2 pages)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
9 March 2009	Return made up to 08/03/09; full list of members (4 pages)
9 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
31 December 2008	Director appointed george leonard thomas (2 pages)
31 December 2008	Director appointed george leonard thomas (2 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 February 2008	Resolutions RES13 ‐ Composite guarantee 31/01/08 (1 page)
18 February 2008	Resolutions RES13 ‐ Composite guarantee 31/01/08 (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
9 February 2008	Declaration of assistance for shares acquisition (6 pages)
9 February 2008	Declaration of assistance for shares acquisition (6 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 April 2007	Return made up to 08/03/07; full list of members (2 pages)
5 April 2007	Return made up to 08/03/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
5 April 2006	Return made up to 08/03/06; full list of members (7 pages)
5 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2005	Return made up to 08/03/05; full list of members (7 pages)
4 April 2005	Return made up to 08/03/05; full list of members (7 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New secretary appointed (1 page)
5 April 2004	Return made up to 08/03/04; full list of members (7 pages)
5 April 2004	Return made up to 08/03/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 June 2002	Return made up to 08/03/02; full list of members (7 pages)
19 June 2002	Return made up to 08/03/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2001	Return made up to 08/03/01; full list of members (6 pages)
28 March 2001	Return made up to 08/03/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 March 2000	Return made up to 08/03/00; full list of members (6 pages)
22 March 2000	Return made up to 08/03/00; full list of members (6 pages)
26 January 2000	Partic of mort/charge * (6 pages)
26 January 2000	Partic of mort/charge * (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 1 royal bank place glasgow G1 3AA (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed;new director appointed (3 pages)
29 March 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
29 March 1999	New director appointed (3 pages)
29 March 1999	Registered office changed on 29/03/99 from: 1 royal bank place glasgow G1 3AA (1 page)
29 March 1999	New secretary appointed;new director appointed (3 pages)
29 March 1999	New director appointed (3 pages)
8 March 1999	Incorporation (15 pages)
8 March 1999	Incorporation (15 pages)

Clyde Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland