CLYDE HEALTHCARE LIMITED

Company number SC194129

Date	Type	Description	View / Download
24 May 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
01 Aug 2023	PSC02	Notification of Clece Care Services Limited as a person with significant control on 31 July 2023	(2 pages)
01 Aug 2023	PSC07	Cessation of Csn Care Group Limited as a person with significant control on 31 July 2023	(1 page)
25 May 2023	CH01	Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023	(2 pages)
25 May 2023	CH01	Director's details changed for Mr José Javier Román Hernando on 23 May 2023	(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	(1 page)
05 Apr 2023	AP01	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023	(1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(41 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	PSC05	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022	(2 pages)
13 Jan 2023	PSC05	Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022	(2 pages)
18 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
11 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	(8 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Mr José Javier Román Hernando as a director on 22 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Scott Somervaille Christie as a director on 22 March 2022	(1 page)
29 Mar 2022	AD01	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)
19 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)