CONFIDENT CARE LIMITED
Non-Trading
General Information
NAME
CONFIDENT CARE LIMITED
COMPANY NUMBER
SC197126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
11/06/1999
(25 years and 6 months old)
WEBSITE
www.confidentcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/1999
29/03/2008
TAKE A BREAK SERVICES LIMITED
View all previous names
EDINBURGH
EH6 5NP
Telephone: 01505874069
TPS: No
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
EH6 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONFIDENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIDENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIDENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
11/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
11/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mario Abajo Menguez (922525365) has left the board |
| 12/04/2023 | New Board Member Miguel Angel Herraiz Marco (930759924) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 15/04/2022 | New Board Member Jose Javier Roman Hernando (929415836) Appointed |
| 15/04/2022 | Scott Somervaille Christie (910426252) has left the board |
| 08/04/2022 | Craig Archibald Macdonald Hendry (919671617) has left the board |
| 08/04/2022 | New Board Member Mario Abajo Menguez (922525365) Appointed |
| 07/04/2022 | New Board Member Jose Javier Roman Hernando (929415521) Appointed |
| 31/03/2022 | Scott Somervaille Christie (910426252) has left the board |
| 31/03/2022 | New Board Member Jose Javier Roman Hernando (929415836) Appointed |
| 22/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Scott Somervaille Christie (910426252) Appointed |
| 04/06/2021 | New Board Member Craig Archibald Macdonald Hendry (919671617) Appointed |
| 04/06/2021 | Evelyn Ruth Campbell (906509070) has left the board |
| 01/03/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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