CLYDE HEALTHCARE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLYDE HEALTHCARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CLYDE HEALTHCARE LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: SC194129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CLYDE HEALTHCARE LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: SC194129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CLYDE HEALTHCARE LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
6TH FLOOR, SUGAR BOND
EDINBURGH
EH6 5NP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
| MR JOSé JAVIER ROMáN HERNANDO | Feb 1970 | Spanish | Director | 2022-03-22 | CURRENT |
| MR GEORGE LEONARD THOMAS | Apr 1952 | British | Director | 2008-12-17 UNTIL 2014-09-29 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| MR RONNIE CAIRNEY | Secretary | 2019-11-30 UNTIL 2021-09-06 | RESIGNED | ||
| MRS JOYCE DOWNIE | Sep 1956 | British | Secretary | 2005-01-14 UNTIL 2006-11-01 | RESIGNED |
| MR PETER FRANCIS FEE | Secretary | 2014-11-18 UNTIL 2019-04-26 | RESIGNED | ||
| MR DOUGLAS GRAY | Secretary | 2019-04-26 UNTIL 2019-11-30 | RESIGNED | ||
| SISSEL LIVINGSTONE | Dec 1947 | British | Secretary | 1999-03-08 UNTIL 2005-01-17 | RESIGNED |
| ANDREW ROBERT WRAY | Jan 1956 | British | Secretary | 2006-11-01 UNTIL 2014-09-29 | RESIGNED |
| MR DAVID JAMES DUNCAN LIVINGSTONE | Nov 1941 | British | Director | 1999-03-08 UNTIL 2008-01-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2022-03-22 UNTIL 2023-03-30 | RESIGNED |
| MR JOHN KENNETH MCCONNELL | Jun 1956 | British | Director | 2020-10-26 UNTIL 2021-09-06 | RESIGNED |
| MS KATHLEEN MCBRIDE | Jun 1961 | British | Director | 2008-01-31 UNTIL 2018-08-31 | RESIGNED |
| SISSEL LIVINGSTONE | Dec 1947 | British | Director | 1999-03-08 UNTIL 2008-01-31 | RESIGNED |
| MR PETER FRANCIS FEE | Jun 1962 | British | Director | 2018-02-16 UNTIL 2019-04-26 | RESIGNED |
| MRS EILEEN LEITH | Feb 1979 | British | Director | 2018-09-07 UNTIL 2020-10-26 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | British | Director | 2021-09-06 UNTIL 2022-03-22 | RESIGNED |
| MRS JOYCE DOWNIE | Sep 1956 | British | Director | 2008-01-31 UNTIL 2017-12-29 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2021-09-06 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clece Care Services Limited | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Csn Care Group Limited | 2021-09-06 - 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Clyde Group Limited | 2016-04-06 - 2021-09-06 | Glasgow | Ownership of shares 75 to 100 percent |