CALL-IN HOMECARE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALL-IN HOMECARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALL-IN HOMECARE LIMITED was incorporated 25 years ago on 01/05/1995 and has the registered number: SC157767. The accounts status is FULL and accounts are next due on 30/09/2021.

CALL-IN HOMECARE LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BONNINGTON BOND (SUITE 70)
EDINBURGH
EH6 5NP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2020 29/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2017-05-31 CURRENT
MR MARIO ABAJO MÉNGUEZ Nov 1972 Spanish Director 2017-05-31 CURRENT
MR MIGUEL ANGEL HERRAIZ MARCO Jan 1984 Spanish Director 2017-05-31 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-05-01 UNTIL 1995-05-01 RESIGNED
MARIA DEL MAR SANCHEZ CARRION May 1982 British Director 2017-09-27 UNTIL 2019-03-28 RESIGNED
MR NARESH NAGPURE May 1976 British Director 2017-05-31 UNTIL 2017-09-04 RESIGNED
MARINA MASSON May 1959 British Director 1995-05-01 UNTIL 2018-06-07 RESIGNED
BRIAN GEORGE MASSON Apr 1955 British Director 1995-05-01 UNTIL 2018-06-07 RESIGNED
PETER HELLSTEN Sep 1975 Austrian Director 2010-10-01 UNTIL 2018-06-07 RESIGNED
MARINA MASSON May 1959 British Secretary 1995-05-01 UNTIL 2017-05-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-05-01 UNTIL 1995-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clece Care Services Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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