CALL-IN HOMECARE LIMITED

Key Data

Status

Active

Company No.

SC157767

Incorporation date

01/05/1995

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

29/12/2025

Director's details changed for Mr Jose Javier Román Hernando on 2025-12-29

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Miguel Angel Herraiz Marco on 2025-12-29

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Miguel Ángel Herraiz Marco on 2025-12-29

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (109 pages)

28/02/2025

Director's details changed for Mr Miguel Angel Herraiz Marco on 2025-02-25

View PDF (2 pages)

28/02/2025

Change of details for Clece Care Services Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Jose Javier Román Hernando on 2025-02-25

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (113 pages)

21/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (109 pages)

14/12/2023

Director's details changed for Mr Miguel Angel Herraiz Marco on 2023-05-22

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/05/2023

Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 2023-05-25

View PDF (1 pages)

25/05/2023

Director's details changed for Mr Miguel Angel Herraiz Marco on 2023-05-23

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Jose Javier Román Hernando on 2023-05-23

View PDF (2 pages)

05/04/2023

Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30

View PDF (1 pages)

03/04/2023

Director's details changed for Mr Miguel Angel Herraiz Marco on 2023-03-31

View PDF (2 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (108 pages)

12/01/2023

Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

26/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

14/05/2021

Registered office address changed from Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2021-05-14

View PDF (1 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Mr Jose Javier Román Hernando on 2020-01-16

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Jose Javier Román Hernando on 2020-01-16

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Miguel Angel Herraiz Marco on 2020-01-16

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Mario Abajo Ménguez on 2020-01-16

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Jose Javier Román Hernando on 2020-01-16

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Mario Abajo Ménguez on 2020-01-16

View PDF (2 pages)

09/03/2020

Change of details for Clece Care Services Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

16/01/2020

Registered office address changed from Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP on 2020-01-16

View PDF (1 pages)

16/01/2020

Registered office address changed from 84 Willowbrae Road Edinburgh Lothian EH8 7HW to Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP on 2020-01-16

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/04/2019

Termination of appointment of Maria Del Mar Sanchez Carrion as a director on 2019-03-28

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

18/07/2018

Termination of appointment of Marina Masson as a director on 2018-06-07

View PDF (1 pages)

18/07/2018

Termination of appointment of Brian George Masson as a director on 2018-06-07

View PDF (1 pages)

18/07/2018

Termination of appointment of Peter Hellsten as a director on 2018-06-07

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

08/11/2017

Satisfaction of charge SC1577670003 in full

View PDF (4 pages)

27/10/2017

Second filing for the appointment of Mr Jose Javier Román Hernando as a director

View PDF (6 pages)

27/10/2017

Resolutions

View PDF (10 pages)

04/10/2017

Termination of appointment of Naresh Nagpure as a director on 2017-09-04

View PDF (1 pages)

02/10/2017

Appointment of Maria Del Mar Sanchez Carrion as a director on 2017-09-27

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Mario Abajo Ménguez on 2017-05-31

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Javier Román Hernando on 2017-05-31

View PDF (2 pages)

21/06/2017

Resolutions

View PDF (13 pages)

19/06/2017

Director's details changed for Mr Miguel Angel Herraiz Marco on 2017-06-17

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

14/06/2017

Appointment of Mr Miguel Angel Herraiz Marco as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Appointment of Mr Mario Abajo Ménguez as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/06/2017

Termination of appointment of Marina Masson as a secretary on 2017-05-31

View PDF (1 pages)

08/06/2017

Appointment of Mr Naresh Nagpure as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Appointment of Mr Javier Román Hernando as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/05/2017

Director's details changed for Peter Hiebl on 2015-03-23

View PDF (2 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/07/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

17/02/2015

Alterations to floating charge 2

View PDF (13 pages)

10/02/2015

Alterations to a floating charge

View PDF (11 pages)

03/02/2015

Registration of charge SC1577670003, created on 2015-01-28

View PDF (11 pages)

14/07/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

28/07/2011

Resolutions

View PDF (26 pages)

28/07/2011

Sub-division of shares on 2011-07-14

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

09/11/2010

Appointment of Peter Hiebl as a director

View PDF (3 pages)

12/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Marina Masson on 2010-01-01

View PDF (2 pages)

22/06/2010

Director's details changed for Brian George Masson on 2010-01-01

View PDF (2 pages)

10/08/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/03/2009

Return made up to 01/05/08; full list of members

View PDF (10 pages)

10/03/2009

Director's change of particulars / brian masson / 01/10/2008

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/10/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/11/2005

Registered office changed on 23/11/05 from: 322 portobello high street edinburgh midlothian EH15 2DA

View PDF (1 pages)

25/08/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/10/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

12/07/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

04/12/2003

Dec mort/charge *

View PDF (4 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

22/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

19/04/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

21/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

31/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

28/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

26/11/1999

Partic of mort/charge *

View PDF (5 pages)

17/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

24/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

18/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

29/04/1997

Partic of mort/charge *

View PDF (6 pages)

10/03/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (5 pages)

10/03/1997

Resolutions

View PDF (1 pages)

17/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

02/05/1995

Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

02/05/1995

Secretary resigned;new director appointed

View PDF (4 pages)

02/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/05/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALL-IN HOMECARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abajo Menguez, Mario	Director	31/05/2017 - 30/03/2023	20
Roman Hernando, Jose Javier	Director	31/05/2017 - Present	12
Marco, Miguel Angel Herraiz	Director	31/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALL-IN HOMECARE LIMITED

CALL-IN HOMECARE LIMITED is an(a) Active company incorporated on 01/05/1995 with the registered office located at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALL-IN HOMECARE LIMITED?

CALL-IN HOMECARE LIMITED is currently Active. It was registered on 01/05/1995 .

Where is CALL-IN HOMECARE LIMITED located?

CALL-IN HOMECARE LIMITED is registered at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP.

What does CALL-IN HOMECARE LIMITED do?

CALL-IN HOMECARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CALL-IN HOMECARE LIMITED?

The latest filing was on 29/12/2025: Director's details changed for Mr Jose Javier Román Hernando on 2025-12-29.