CALL-IN HOMECARE LIMITED
Active - Accounts Filed
General Information
NAME
CALL-IN HOMECARE LIMITED
COMPANY NUMBER
SC157767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/05/1995
(29 years and 6 months old)
WEBSITE
http://call-inhomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5NP
Telephone: 01316567310
TPS: No
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
EH6 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mario Abajo Menguez (922525365) has left the board |
Credit Risk Overview
Want to learn more about CALL-IN HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALL-IN HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALL-IN HOMECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 605 |
View Report |
|
Director: 01/05/1995 - 07/06/2018 (23 years and 1 months) Secretary: 01/05/1995 - 31/05/2017 (22 years and 1 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mario Abajo Menguez (922525365) has left the board |
| 18/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 01/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 24/04/2019 | Maria Del Mar Sanchez Carrion (923803723) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 20/07/2018 | Peter Hellsten (915552364) has left the board |
| 20/07/2018 | Marina Masson (904303661) has left the board |
| 20/07/2018 | Brian George Masson (904303685) has left the board |
| 04/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | Naresh Nagpure (920318502) has left the board |
| 05/10/2017 | New Board Member Maria Del Mar Sanchez Carrion (923803723) Appointed |
| 19/06/2017 | New Board Member Javier Roman Hernando (923246115) Appointed |
| 19/06/2017 | New Annual Return filed |
| 19/06/2017 | Javier Roman Hernando (923312286) has left the board |
| 16/06/2017 | New Board Member Miguel Angel Herraiz Marco (923349351) Appointed |
| 12/06/2017 | New Board Member Naresh Nagpure (920318502) Appointed |
| 12/06/2017 | New Board Member Mario Abajo Menguez (922525365) Appointed |
| 12/06/2017 | New Board Member Javier Roman Hernando (923312286) Appointed |
| 10/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 17/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 12/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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