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CLYDE HEALTHCARE LIMITED

Company number SC194129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC02	Notification of Clece Care Services Limited as a person with significant control on 31 July 2023	View PDF Notification of Clece Care Services Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Csn Care Group Limited as a person with significant control on 31 July 2023	View PDF Cessation of Csn Care Group Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CH01	Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023	View PDF Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr José Javier Román Hernando on 23 May 2023	View PDF Director's details changed for Mr José Javier Román Hernando on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023	View PDF Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023	View PDF Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 41 pages (41 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC05	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022	View PDF Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC05	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022	View PDF Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022	View PDF Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr José Javier Román Hernando as a director on 22 March 2022	View PDF Appointment of Mr José Javier Román Hernando as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022	View PDF Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)

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