Call-in Homecare Ltd was registered on 01 May 1995 with its registered office in Edinburgh, it has a status of "Active". The current directors of this business are listed as Marco, Miguel Angel Herraiz, Hellsten, Peter, Masson, Brian George, Masson, Marina, Nagpure, Naresh in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCO, Miguel Angel Herraiz | 31 May 2017 | - | 1 |
| HELLSTEN, Peter | 01 October 2010 | 07 June 2018 | 1 |
| MASSON, Brian George | 01 May 1995 | 07 June 2018 | 1 |
| MASSON, Marina | 01 May 1995 | 07 June 2018 | 1 |
| NAGPURE, Naresh | 31 May 2017 | 04 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| PSC05 - N/A | 09 March 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 15 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| RP04AP01 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| CH01 - Change of particulars for director | 28 June 2017 | |
| CH01 - Change of particulars for director | 28 June 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AA01 - Change of accounting reference date | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AAMD - Amended Accounts | 08 June 2017 | |
| CH01 - Change of particulars for director | 29 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 09 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AA01 - Change of accounting reference date | 09 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| 466(Scot) - N/A | 17 February 2015 | |
| 466(Scot) - N/A | 10 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 225 - Change of Accounting Reference Date | 27 October 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 419a(Scot) - N/A | 04 December 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 31 March 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 410(Scot) - N/A | 26 November 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| 410(Scot) - N/A | 29 April 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| NEWINC - New incorporation documents | 01 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2015 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 November 1999 | Outstanding |
N/A |
| Bond & floating charge | 18 April 1997 | Fully Satisfied |
N/A |
