CALL-IN HOMECARE LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7HW

Company number SC157767
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 84 WILLOWBRAE ROAD, EDINBURGH, LOTHIAN, EH8 7HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders; Statement of capital following an allotment of shares on 25 May 2016 GBP 2 . The most likely internet sites of CALL-IN HOMECARE LIMITED are www.callinhomecare.co.uk, and www.call-in-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Call in Homecare Limited is a Private Limited Company. The company registration number is SC157767. Call in Homecare Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Call in Homecare Limited is 84 Willowbrae Road Edinburgh Lothian Eh8 7hw. . MASSON, Marina is a Secretary of the company. HIEBL, Peter is a Director of the company. MASSON, Brian George is a Director of the company. MASSON, Marina is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MASSON, Marina
Appointed Date: 01 May 1995
Director
HIEBL, Peter
Appointed Date: 01 October 2010
50 years old
Director
MASSON, Brian George
Appointed Date: 01 May 1995
70 years old
Director
MASSON, Marina
Appointed Date: 01 May 1995
66 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995

CALL-IN HOMECARE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
09 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 52 more events
17 Jun 1996
Return made up to 01/05/96; full list of members
02 May 1995
Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN
02 May 1995
Secretary resigned;new director appointed
02 May 1995
New secretary appointed;director resigned;new director appointed
01 May 1995
Incorporation

CALL-IN HOMECARE LIMITED Charges

28 January 2015
Charge code SC15 7767 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
14 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 1997
Bond & floating charge
Delivered: 29 April 1997
Status: Satisfied on 4 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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