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 28 years ago on 01/05/1995 and has the registered number: SC157767. The accounts status is FULL and accounts are next due on 30/09/2024.
CALL-IN HOMECARE LIMITED was incorporated 28 years ago on 01/05/1995 and has the registered number: SC157767. The accounts status is FULL and accounts are next due on 30/09/2024.
CALL-IN HOMECARE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, SUGAR BOND
EDINBURGH
EH6 5NP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
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 MIGUEL ANGEL HERRAIZ MARCO | Jan 1984 | Spanish | Director | 2017-05-31 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Director | 1995-05-01 UNTIL 1995-05-01 | RESIGNED | ||
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 |
MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2017-05-31 UNTIL 2023-03-30 | RESIGNED |
MARINA MASSON | May 1959 | British | Secretary | 1995-05-01 UNTIL 2017-05-31 | 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 |