Having been setup in 1999, Clyde Healthcare Ltd has its registered office in Glasgow, it's status at Companies House is "Active". Clyde Healthcare Ltd has 3 directors listed. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIRNEY, Ronnie | 30 November 2019 | - | 1 |
| FEE, Peter Francis | 18 November 2014 | 26 April 2019 | 1 |
| GRAY, Douglas | 26 April 2019 | 30 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 June 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AP03 - Appointment of secretary | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| AP03 - Appointment of secretary | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AD01 - Change of registered office address | 13 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA01 - Change of accounting reference date | 31 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| MR04 - N/A | 10 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP03 - Appointment of secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| MR04 - N/A | 30 September 2014 | |
| MR01 - N/A | 30 September 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH03 - Change of particulars for secretary | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH03 - Change of particulars for secretary | 03 January 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| CC04 - Statement of companies objects | 29 March 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| MISC - Miscellaneous document | 21 April 2009 | |
| AUD - Auditor's letter of resignation | 17 April 2009 | |
| AUD - Auditor's letter of resignation | 09 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 410(Scot) - N/A | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| 225 - Change of Accounting Reference Date | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| NEWINC - New incorporation documents | 08 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
| Floating charge | 20 January 2000 | Fully Satisfied |
N/A |
