Founded in 2016, Clyde Care, classified under reg no. 10343906 is an active company. Currently registered at 238 Station Road KT15 2PS, Addlestone the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Alka P., appointed on 2 June 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Emily T., Daniel W. and others listed below. There were no ex secretaries.
| Office Address | 238 Station Road |
| Town | Addlestone |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 10343906 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 02 June 2023
The register of PSCs who own or control the company consists of 8 names. As BizStats found, there is Silverline Care (Impact) Limited from Addlestone, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy B. This PSC has significiant influence or control over the company,. Then there is Claire S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Silverline Care (Impact) Limited
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13731376 |
| Notified on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 24 August 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
Claire S.
| Notified on | 5 July 2017 |
| Ceased on | 23 November 2021 |
| Nature of control: |
significiant influence or control |
3b Investments Limited
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10420636 |
| Notified on | 3 November 2016 |
| Ceased on | 23 November 2021 |
| Nature of control: |
75,01-100% shares |
Rael B.
| Notified on | 5 July 2017 |
| Ceased on | 23 November 2021 |
| Nature of control: |
significiant influence or control |
Daniel W.
| Notified on | 24 August 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Daniel W.
| Notified on | 24 August 2016 |
| Ceased on | 3 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 24 August 2016 |
| Ceased on | 3 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 95 249 | 482 443 |
| Current Assets | 1 276 126 | 1 472 629 |
| Debtors | 1 180 877 | 990 186 |
| Net Assets Liabilities | 3 169 | -575 081 |
| Other Debtors | 444 210 | |
| Property Plant Equipment | 122 735 | 387 562 |
| Other | ||
| Accrued Liabilities Deferred Income | 663 366 | 444 783 |
| Accumulated Amortisation Impairment Intangible Assets | 9 000 | 10 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 245 741 | 312 309 |
| Amounts Owed By Group Undertakings | 20 886 | 382 747 |
| Amounts Owed To Group Undertakings | 200 251 | |
| Average Number Employees During Period | 94 | 279 |
| Creditors | 1 401 692 | 868 695 |
| Fixed Assets | 128 735 | 387 562 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 66 568 | |
| Intangible Assets | 6 000 | |
| Intangible Assets Gross Cost | 15 000 | 10 500 |
| Net Current Assets Liabilities | -125 566 | -93 948 |
| Other Creditors | 276 443 | 431 135 |
| Other Remaining Borrowings | 868 695 | |
| Other Taxation Social Security Payable | 87 312 | 156 471 |
| Prepayments Accrued Income | 233 763 | 64 654 |
| Property Plant Equipment Gross Cost | 368 476 | 699 871 |
| Total Additions Including From Business Combinations Property Plant Equipment | 331 395 | |
| Total Assets Less Current Liabilities | 3 169 | 293 614 |
| Trade Creditors Trade Payables | 174 320 | 534 188 |
| Trade Debtors Trade Receivables | 482 018 | 542 785 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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