Call-In Homecare Limited

Company Name	Call-In Homecare Limited
Company Status	Active
Company Number	SC157767
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mario Abajo MÃ‰Nguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr Jose Javier RomÁN Hernando
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ella Mews London NW3 2NH

Director Name	Mr Miguel Angel Herraiz Marco
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ella Mews London NW3 2NH

Director Name	Brian George Masson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Marina Masson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loanda Lodge 2 Torsonce Road Eskbank Midlothian EH22 3AG Scotland

Secretary Name	Marina Masson
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loanda Lodge 2 Torsonce Road Eskbank Midlothian EH22 3AG Scotland

Director Name	Peter Hellsten
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2010(15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9/23 Western Harbour View Edinburgh EH6 6PG Scotland

Director Name	Mr Naresh Nagpure
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Willowbrae Road Edinburgh Lothian EH8 7HW Scotland

Director Name	Mr Mario Abajo MÉNguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 May 2017(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Maria Del Mar Sanchez Carrion
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	84 Willowbrae Road Edinburgh Lothian EH8 7HW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	call-in-homecare.co.uk
Telephone	0131 6567310
Telephone region	Edinburgh

Location

Registered Address	6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £0.01	B. Masson 50.00% Ordinary
100 at £0.01	M. Masson 50.00% Ordinary

Financials

Year	2014
Net Worth	£265,293
Cash	£14,020
Current Liabilities	£155,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

28 January 2015	Delivered on: 3 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
14 November 1999	Delivered on: 26 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 April 1997	Delivered on: 29 April 1997 Satisfied on: 4 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (109 pages)
14 December 2023	Director's details changed for Mr Miguel Angel Herraiz Marco on 22 May 2023 (2 pages)
17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr Jose Javier Román Hernando on 23 May 2023 (2 pages)
25 May 2023	Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 25 May 2023 (1 page)
25 May 2023	Director's details changed for Mr Miguel Angel Herraiz Marco on 23 May 2023 (2 pages)
5 April 2023	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023 (1 page)
3 April 2023	Director's details changed for Mr Miguel Angel Herraiz Marco on 31 March 2023 (2 pages)
14 March 2023	Full accounts made up to 31 December 2021 (108 pages)
13 January 2023	Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022 (2 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 December 2020 (26 pages)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
14 May 2021	Registered office address changed from Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 14 May 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (25 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Mario Abajo MÃ©nguez on 16 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Jose Javier RomÃ¡n Hernando on 16 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Mario Abajo MÃ©nguez on 16 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Jose Javier RomÃ¡n Hernando on 16 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Miguel Angel Herraiz Marco on 16 January 2020 (2 pages)
15 June 2020	Director's details changed for Mr Jose Javier RomÃ¡n Hernando on 16 January 2020 (2 pages)
9 March 2020	Change of details for Clece Care Services Limited as a person with significant control on 18 February 2020 (2 pages)
16 January 2020	Registered office address changed from Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP on 16 January 2020 (1 page)
16 January 2020	Registered office address changed from 84 Willowbrae Road Edinburgh Lothian EH8 7HW to Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP on 16 January 2020 (1 page)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
18 April 2019	Termination of appointment of Maria Del Mar Sanchez Carrion as a director on 28 March 2019 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
23 August 2018	Full accounts made up to 31 December 2017 (29 pages)
18 July 2018	Termination of appointment of Peter Hellsten as a director on 7 June 2018 (1 page)
18 July 2018	Termination of appointment of Marina Masson as a director on 7 June 2018 (1 page)
18 July 2018	Termination of appointment of Brian George Masson as a director on 7 June 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
8 November 2017	Satisfaction of charge SC1577670003 in full (4 pages)
8 November 2017	Satisfaction of charge SC1577670003 in full (4 pages)
27 October 2017	Second filing for the appointment of Mr Jose Javier RomÃ¡n Hernando as a director (6 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2017	Second filing for the appointment of Mr Jose Javier RomÃ¡n Hernando as a director (6 pages)
4 October 2017	Termination of appointment of Naresh Nagpure as a director on 4 September 2017 (1 page)
4 October 2017	Termination of appointment of Naresh Nagpure as a director on 4 September 2017 (1 page)
2 October 2017	Appointment of Maria Del Mar Sanchez Carrion as a director on 27 September 2017 (2 pages)
2 October 2017	Appointment of Maria Del Mar Sanchez Carrion as a director on 27 September 2017 (2 pages)
28 June 2017	Director's details changed for Mr Javier RomÃ¡n Hernando on 31 May 2017 (2 pages)
28 June 2017	Director's details changed for Mr Mario Abajo MÃ©nguez on 31 May 2017 (2 pages)
28 June 2017	Director's details changed for Mr Mario Abajo MÃ©nguez on 31 May 2017 (2 pages)
28 June 2017	Director's details changed for Mr Javier RomÃ¡n Hernando on 31 May 2017 (2 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 June 2017	Director's details changed for Mr Miguel Angel Herraiz Marco on 17 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Miguel Angel Herraiz Marco on 17 June 2017 (2 pages)
14 June 2017	Appointment of Mr Miguel Angel Herraiz Marco as a director on 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Appointment of Mr Miguel Angel Herraiz Marco as a director on 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
8 June 2017	Appointment of Mr Naresh Nagpure as a director on 31 May 2017 (2 pages)
8 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2017	Appointment of Mr Mario Abajo MÃ©nguez as a director on 31 May 2017 (2 pages)
8 June 2017	Appointment of Mr Mario Abajo MÃ©nguez as a director on 31 May 2017 (2 pages)
8 June 2017	Termination of appointment of Marina Masson as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Marina Masson as a secretary on 31 May 2017 (1 page)
8 June 2017	Appointment of Mr Javier RomÃ¡n Hernando as a director on 31 May 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/10/2017 (2 pages)
8 June 2017	Appointment of Mr Javier RomÃ¡n Hernando as a director on 31 May 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/10/2017 (2 pages)
8 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 June 2017	Appointment of Mr Naresh Nagpure as a director on 31 May 2017 (2 pages)
29 May 2017	Director's details changed for Peter Hiebl on 23 March 2015 (2 pages)
29 May 2017	Director's details changed for Peter Hiebl on 23 March 2015 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders (7 pages)
21 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders (7 pages)
9 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 2 (3 pages)
9 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 2 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages)
9 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
17 February 2015	Alterations to floating charge 2 (13 pages)
17 February 2015	Alterations to floating charge 2 (13 pages)
10 February 2015	Alterations to a floating charge (11 pages)
10 February 2015	Alterations to a floating charge (11 pages)
3 February 2015	Registration of charge SC1577670003, created on 28 January 2015 (11 pages)
3 February 2015	Registration of charge SC1577670003, created on 28 January 2015 (11 pages)
14 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 July 2011	Sub-division of shares on 14 July 2011 (5 pages)
28 July 2011	Sub-division of shares on 14 July 2011 (5 pages)
28 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
9 November 2010	Appointment of Peter Hiebl as a director (3 pages)
9 November 2010	Appointment of Peter Hiebl as a director (3 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Director's details changed for Marina Masson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Marina Masson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Marina Masson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Brian George Masson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Brian George Masson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Brian George Masson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 August 2009	Return made up to 01/05/09; full list of members (4 pages)
10 August 2009	Return made up to 01/05/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Return made up to 01/05/08; full list of members (10 pages)
10 March 2009	Return made up to 01/05/08; full list of members (10 pages)
10 March 2009	Director's change of particulars / brian masson / 01/10/2008 (1 page)
10 March 2009	Director's change of particulars / brian masson / 01/10/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 August 2007	Return made up to 01/05/07; no change of members (7 pages)
6 August 2007	Return made up to 01/05/07; no change of members (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006	Return made up to 01/05/06; full list of members (7 pages)
30 October 2006	Return made up to 01/05/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 322 portobello high street edinburgh midlothian EH15 2DA (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 322 portobello high street edinburgh midlothian EH15 2DA (1 page)
25 August 2005	Return made up to 01/05/05; full list of members (7 pages)
25 August 2005	Return made up to 01/05/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 October 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
27 October 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
12 July 2004	Return made up to 01/05/04; full list of members (7 pages)
12 July 2004	Return made up to 01/05/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 December 2003	Dec mort/charge * (4 pages)
4 December 2003	Dec mort/charge * (4 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 April 2002	Return made up to 01/05/02; full list of members (7 pages)
19 April 2002	Return made up to 01/05/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 June 2001	Return made up to 01/05/01; full list of members (6 pages)
21 June 2001	Return made up to 01/05/01; full list of members (6 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 June 2000	Return made up to 01/05/00; full list of members (6 pages)
28 June 2000	Return made up to 01/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 November 1999	Partic of mort/charge * (5 pages)
26 November 1999	Partic of mort/charge * (5 pages)
17 June 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
17 June 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 June 1998	Return made up to 01/05/98; full list of members (6 pages)
24 June 1998	Return made up to 01/05/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1997	Partic of mort/charge * (6 pages)
29 April 1997	Partic of mort/charge * (6 pages)
10 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
17 June 1996	Return made up to 01/05/96; full list of members (6 pages)
17 June 1996	Return made up to 01/05/96; full list of members (6 pages)
2 May 1995	Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN (1 page)
2 May 1995	Secretary resigned;new director appointed (4 pages)
2 May 1995	Secretary resigned;new director appointed (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN (1 page)
1 May 1995	Incorporation (18 pages)
1 May 1995	Incorporation (18 pages)

Call-In Homecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland