Introduction
Watch Company
C
CLYDE CARE LIMITED
CLYDE CARE LIMITED is an active company incorporated on 24 August 2016 with the registered office located in Wallington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CLYDE CARE LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10343906
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 23 September 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 October 2023 - 23 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
63 Link Lane Wallington, SM6 9DY,
Previous Addresses
238 Station Road Addlestone Surrey KT15 2PS United Kingdom
From: 6 June 2023To: 25 September 2024
Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England
From: 2 August 2021To: 6 June 2023
Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England
From: 2 August 2021To: 2 August 2021
The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England
From: 5 October 2020To: 2 August 2021
The Bretano Suite, First Floor Lyttelton Road London N2 0EF England
From: 5 October 2020To: 5 October 2020
383a Euston Road London NW1 3AU England
From: 21 November 2018To: 5 October 2020
One Portland Place London W1B 1PN England
From: 24 August 2016To: 21 November 2018
24 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
12
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
THIRULINGANATHAN, Antonio Kamal Carthigeya
ActiveLink Lane, WallingtonSM6 9DY
Born November 1973
Director
Appointed 24 Sept 2024
THIRULINGANATHAN, Antonio Kamal Carthigeya
Link Lane, WallingtonSM6 9DY
Born November 1973
Director
24 Sept 2024
Active
ALFLATT, John Neal
ResignedAddlestoneKT15 2PS
Born November 1967
Director
Appointed 18 Jul 2024
Resigned 24 Sept 2024
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
18 Jul 2024
Resigned 24 Sept 2024
Resigned
BOLOT, Timothy James
ResignedAddlestoneKT15 2PS
Born October 1969
Director
Appointed 24 Aug 2016
Resigned 02 Jun 2023
BOLOT, Timothy James
AddlestoneKT15 2PS
Born October 1969
Director
24 Aug 2016
Resigned 02 Jun 2023
Resigned
PATEL, Alka
ResignedAddlestoneKT15 2PS
Born June 1960
Director
Appointed 02 Jun 2023
Resigned 24 Sept 2024
PATEL, Alka
AddlestoneKT15 2PS
Born June 1960
Director
02 Jun 2023
Resigned 24 Sept 2024
Resigned
TRACE, Emily Frances
ResignedLyttelton House, LondonN2 0EF
Born November 1980
Director
Appointed 10 May 2021
Resigned 13 May 2022
TRACE, Emily Frances
Lyttelton House, LondonN2 0EF
Born November 1980
Director
10 May 2021
Resigned 13 May 2022
Resigned
WULWICK, Daniel
ResignedLyttelton House, LondonN2 0EF
Born September 1967
Director
Appointed 24 Aug 2016
Resigned 10 May 2021
WULWICK, Daniel
Lyttelton House, LondonN2 0EF
Born September 1967
Director
24 Aug 2016
Resigned 10 May 2021
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Bridgeton Care Limited
ActiveLink Lane, WallingtonSM6 9DY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Bridgeton Care Limited
Link Lane, WallingtonSM6 9DY
Ownership of shares 75 to 100 percent
24 Sept 2024
Active
Station Road, AddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 24 Sept 2024
Silverline Care (Impact) Limited
Station Road, AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 24 Sept 2024
Ceased
Mrs Claire Nicholle Susskind
CeasedLyttelton House, LondonN2 0EF
Born May 1975
Nature of Control
Significant influence or control
Notified 05 Jul 2017
Ceased 23 Nov 2021
Mrs Claire Nicholle Susskind
Lyttelton House, LondonN2 0EF
Born May 1975
Significant influence or control
05 Jul 2017
Ceased 23 Nov 2021
Ceased
Mr Rael Mervyn Berelowitz
CeasedLyttelton House, LondonN2 0EF
Born February 1967
Nature of Control
Significant influence or control
Notified 05 Jul 2017
Ceased 23 Nov 2021
Mr Rael Mervyn Berelowitz
Lyttelton House, LondonN2 0EF
Born February 1967
Significant influence or control
05 Jul 2017
Ceased 23 Nov 2021
Ceased
3b Investments Limited
CeasedLyttelton House, LondonN2 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2016
Ceased 23 Nov 2021
3b Investments Limited
Lyttelton House, LondonN2 0EF
Ownership of shares 75 to 100 percent
03 Nov 2016
Ceased 23 Nov 2021
Ceased
Mr Timothy James Bolot
CeasedAddlestoneKT15 2PS
Born October 1969
Nature of Control
Significant influence or control
Notified 24 Aug 2016
Ceased 02 Jun 2023
Mr Timothy James Bolot
AddlestoneKT15 2PS
Born October 1969
Significant influence or control
24 Aug 2016
Ceased 02 Jun 2023
Ceased
Mr Daniel Wulwick
CeasedLyttelton House, LondonN2 0EF
Born September 1967
Nature of Control
Significant influence or control
Notified 24 Aug 2016
Ceased 10 May 2021
Mr Daniel Wulwick
Lyttelton House, LondonN2 0EF
Born September 1967
Significant influence or control
24 Aug 2016
Ceased 10 May 2021
Ceased
Mr Timothy James Bolot
CeasedLondonW1B 1PN
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Ceased 03 Nov 2016
Mr Timothy James Bolot
LondonW1B 1PN
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Ceased 03 Nov 2016
Ceased
Mr Daniel Wulwick
CeasedLondonW1B 1PN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Ceased 03 Nov 2016
Mr Daniel Wulwick
LondonW1B 1PN
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Ceased 03 Nov 2016
Ceased
Filing History
61
Description
Type
Date Filed
Document
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
7 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
4 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2017
7 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017