HIGHLAND CARE AGENCY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1HE

Company number SC371309
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 4 GRANTON SQUARE 4 GRANTON SQUARE, WATERFRONT HOUSE, EDINBURGH, LOTHIAN, EH5 1HE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Shepherd Mufudzi Chengeta as a director on 1 May 2016; Termination of appointment of Tendayi Chengeta as a secretary on 30 April 2016. The most likely internet sites of HIGHLAND CARE AGENCY LTD are www.highlandcareagency.co.uk, and www.highland-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Highland Care Agency Ltd is a Private Limited Company. The company registration number is SC371309. Highland Care Agency Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Highland Care Agency Ltd is 4 Granton Square 4 Granton Square Waterfront House Edinburgh Lothian Eh5 1he. . CHENGETA, Joyce Glenda Tendai is a Director of the company. CHENGETA, Shepherd Mufudzi is a Director of the company. Secretary CHENGETA, Tendayi has been resigned. Director CHENGETA, Joyce Glenda Tendai has been resigned. Director CHENGETA, Joyce Glenda Tendai has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHENGETA, Joyce Glenda Tendai
Appointed Date: 10 May 2012
76 years old
Director
CHENGETA, Shepherd Mufudzi
Appointed Date: 01 May 2016
43 years old

Resigned Directors

Secretary
CHENGETA, Tendayi
Resigned: 30 April 2016
Appointed Date: 18 January 2010
Director
CHENGETA, Joyce Glenda Tendai
Resigned: 10 May 2012
Appointed Date: 11 May 2010
76 years old
Director
CHENGETA, Joyce Glenda Tendai
Resigned: 11 May 2010
Appointed Date: 18 January 2010
50 years old

Persons With Significant Control

Mrs Joyce Glenda Tendai Chengeta
Notified on: 30 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND CARE AGENCY LTD Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 May 2016
Appointment of Shepherd Mufudzi Chengeta as a director on 1 May 2016
11 May 2016
Termination of appointment of Tendayi Chengeta as a secretary on 30 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
...
... and 20 more events
28 Jun 2010
Appointment of Joyce Glenda Tendai Chengeta as a director
28 Jun 2010
Termination of appointment of Joyce Chengeta as a director
19 May 2010
Director's details changed for Mr Tendayi Chengeta on 11 May 2010
28 Jan 2010
Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 28 January 2010
18 Jan 2010
Incorporation

HIGHLAND CARE AGENCY LTD Charges

1 July 2010
Floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Undertaking & all property & assets present & future…

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