CAREVISIONS@HOME LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC356087
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 April 2016. The most likely internet sites of CAREVISIONS@HOME LTD are www.carevisionshome.co.uk, and www.carevisions-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Carevisions Home Ltd is a Private Limited Company. The company registration number is SC356087. Carevisions Home Ltd has been working since 05 March 2009. The present status of the company is Active. The registered address of Carevisions Home Ltd is 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . MOONEY, Sarah Sharon is a Secretary of the company. REID, Michael John is a Director of the company. Secretary LAIRD, Alan Charles Colin, Director has been resigned. Secretary WISHART, Robert Septimus Jardine has been resigned. Director WATT, Lesley Fiona has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
MOONEY, Sarah Sharon
Appointed Date: 30 March 2012
Director
REID, Michael John
Appointed Date: 05 March 2009
60 years old

Resigned Directors

Secretary
LAIRD, Alan Charles Colin, Director
Resigned: 31 March 2011
Appointed Date: 29 July 2009
Secretary
WISHART, Robert Septimus Jardine
Resigned: 30 March 2012
Appointed Date: 05 March 2009
Director
WATT, Lesley Fiona
Resigned: 26 April 2013
Appointed Date: 30 March 2012
61 years old

Persons With Significant Control

Mr Michael John Reid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAREVISIONS@HOME LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jul 2016
Accounts for a small company made up to 31 October 2015
21 Apr 2016
Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 April 2016
19 Apr 2016
Registered office address changed from Apex House 3 95 Haymarket Terrace Edinburgh EH12 5HD to 115 George Street Edinburgh EH2 4JN on 19 April 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,250,001
...
... and 27 more events
15 Jul 2010
Total exemption small company accounts made up to 6 November 2009
16 Apr 2010
Annual return made up to 5 March 2010 with full list of shareholders
09 Sep 2009
Accounting reference date shortened from 31/03/2010 to 31/10/2009
04 Aug 2009
Secretary appointed alan charles colin laird
05 Mar 2009
Incorporation

CAREVISIONS@HOME LTD Charges

18 May 2015
Charge code SC35 6087 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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