Call-In Homecare Limited

SC157767

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, SUGAR BOND, EDINBURGH, EH6 5NP

Incorporated 01/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Miguel ã�Ngel Herraiz Marco

director · Since 31/05/2017

DIRECTOR

SPANISH · ENGLAND · Age 42

Mr Josã‰ Javier Romã�N Hernando

director · Since 31/05/2017

DIRECTOR

SPANISH · ENGLAN · Age 56

Also on 1 other board

Persons with Significant Control

Clece Care Services Limited

75–100% shares

75–100% votes

Appoint directors

245, Hammersmith Road, London, W6 8PW

Reg: 08719018 · Companies House · Private Limited Company

Notified 31/05/2017

Charges1 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/01/2015Registered 03/02/2015Satisfied 08/11/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/1999Registered 26/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1997Registered 29/04/1997Satisfied 04/12/2003