HAZELHEAD HOME CARE LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5PD

Company number SC205759
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 21 BRAIDWOOD ROAD, BRAIDWOOD, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 5PD
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Director's details changed for Gina Cameron-Fordyce on 18 April 2016. The most likely internet sites of HAZELHEAD HOME CARE LIMITED are www.hazelheadhomecare.co.uk, and www.hazelhead-home-care.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. Hazelhead Home Care Limited is a Private Limited Company. The company registration number is SC205759. Hazelhead Home Care Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Hazelhead Home Care Limited is 21 Braidwood Road Braidwood Carluke Lanarkshire Scotland Ml8 5pd. The company`s financial liabilities are £738.09k. It is £38.18k against last year. The cash in hand is £459.67k. It is £111.56k against last year. And the total assets are £1027.79k, which is £201.94k against last year. FORDYCE, James Cameron is a Secretary of the company. CAMERON-FORDYCE, Gina is a Director of the company. FORDYCE, James Cameron is a Director of the company. FORDYCE, Suzanne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FORDYCE, James Cameron has been resigned. Director FORDYCE, Margaret Ann Clark has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


hazelhead home care Key Finiance

LIABILITIES £738.09k
+5%
CASH £459.67k
+32%
TOTAL ASSETS £1027.79k
+24%
All Financial Figures

Current Directors

Secretary
FORDYCE, James Cameron
Appointed Date: 03 April 2000

Director
CAMERON-FORDYCE, Gina
Appointed Date: 22 December 2014
62 years old

Director
FORDYCE, James Cameron
Appointed Date: 01 July 2003
59 years old

Director
FORDYCE, Suzanne
Appointed Date: 22 December 2014
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Director
FORDYCE, James Cameron
Resigned: 22 December 2014
Appointed Date: 03 April 2000
83 years old

Director
FORDYCE, Margaret Ann Clark
Resigned: 22 December 2014
Appointed Date: 03 April 2000
84 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 03 April 2000
Appointed Date: 03 April 2000

HAZELHEAD HOME CARE LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

18 Apr 2016
Director's details changed for Gina Cameron-Fordyce on 18 April 2016
18 Apr 2016
Director's details changed for Suzanne Fordyce on 18 April 2016
18 Apr 2016
Registered office address changed from Unit 4 Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF to 21 Braidwood Road Braidwood Carluke Lanarkshire ML8 5PD on 18 April 2016
...
... and 50 more events
12 Jun 2001
Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
Director resigned
03 Apr 2000
Incorporation

HAZELHEAD HOME CARE LIMITED Charges

28 November 2005
Bond & floating charge
Delivered: 9 December 2005
Status: Satisfied on 13 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…