HIGHLAND HOME CARERS LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLAND HOME CARERS LIMITED

COMPANY NUMBER
SC203954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/02/2000 (24 years and 9 months old)

WEBSITE
www.highlandhomecarers.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 HIGHLANDER WAY, INVERNESS BUSINESS & RETAIL PARK
INVERNESS
IV2 7GE

Telephone: 01463241196
TPS: Yes

TRADING ADDRESSES

1 Highlander Way
Inverness Business & Retail Park
Inverness
IV2 7GE
IV2 7GE

3 Stadium Road
Inverness
Inverness-Shire
IV1 1FF

Telephone: 241196

Credit Risk Overview

Want to learn more about HIGHLAND HOME CARERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.7k

82.56%

NET WORTH

£1.1M

14.92%

TOTAL LIABILITIES

£790.5k

10.66%

NET ASSETS

£1.1M

14.92%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHLAND HOME CARERS EBT	N/A	N/A
HIGHLAND HOME CARERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Iain Archibald Thain (908045735) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND HOME CARERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHLAND HOME CARERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.7k

82.56%

NET WORTH

£1.1M

14.92%

TOTAL LIABILITIES

£790.5k

10.66%

NET ASSETS

£1.1M

14.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLAND HOME CARERS EBT	Owned: 51.00 %	Shares: 1,020,000	Price per share: £0.00	Total Value: £510.00
HIGHLAND HOME CARERS SIP	Owned: 49.00 %	Shares: 980,000	Price per share: £0.00	Total Value: £490.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Campbell Mair 22/03/2018 - Present (6 years and 8 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Carolanne Mainland 12/11/2018 - Present (6years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Colin Campbell 21/11/2019 - Present (5years) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Fraser Stewart 01/07/2020 - Present (4 years and 4 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Caroline Horsefield 16/12/2021 - Present (2 years and 11 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHLAND HOME CARERS EBT	N/A	N/A
HIGHLAND HOME CARERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Iain Archibald Thain (908045735) has left the board
Date: 02/06/2023	Event: New Board Member Andrew Palmer Kerr (923433949) Appointed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: Colette Allen (927728827) has left the board
Date: 20/12/2022	Event: New Board Member Lucy Wilson (930337605) Appointed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Board Member Claire Caroline Horsefield (929063845) Appointed
Date: 20/12/2021	Event: Mike Dela Cruz (925279870) has left the board
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Board Member Iain Archibald Thain (908045735) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member Jean Fraser Stewart (927142965) Appointed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Iain Archibald Thain (926679883) Appointed
Date: 30/01/2020	Event: New Accounts filed
Date: 02/12/2019	Event: Antoinette Burgess (921985246) has left the board
Date: 02/12/2019	Event: Peter Currie Mitchell (924971538) has left the board
Date: 02/12/2019	Event: New Board Member Colin Campbell (926483112) Appointed
Date: 30/09/2019	Event: Laura Anne MacKenzie (924084015) has left the board
Date: 09/08/2019	Event: Laura Anne MacKenzie (924609555) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 27/11/2018	Event: New Board Member Carolanne Mainland (925278940) Appointed
Date: 27/11/2018	Event: New Board Member Mike Dela Cruz (925279870) Appointed
Date: 27/11/2018	Event: Rikki Alan MacKenzie (921985149) has left the board
Date: 27/11/2018	Event: Nicholas Michael Boyle (911679678) has left the board
Date: 16/11/2018	Event: Esther Harding (913499984) has left the board
Date: 27/08/2018	Event: New Board Member Peter Currie Mitchell (924971538) Appointed
Date: 27/08/2018	Event: New Board Member Catherine Jane Gwyneth Christie (924971291) Appointed
Date: 27/08/2018	Event: Stephen Martin Pennington (910457869) has left the board
Date: 27/08/2018	Event: New Board Member Ian Forsyth (903839998) Appointed
Date: 27/08/2018	Event: New Board Member Fiona Combe McLean (918067973) Appointed
Date: 09/05/2018	Event: Stephen Martin Pennington (915815369) has left the board
Date: 09/05/2018	Event: New Company Secretary Laura Anne MacKenzie (924609555) Appointed
Date: 06/04/2018	Event: Raonaid Mary Cobban (900078223) has left the board
Date: 06/04/2018	Event: New Board Member James Campbell Mair (918294305) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: New Board Member Laura Dobinson (924084055) Appointed
Date: 07/12/2017	Event: New Board Member Laura Anne MacKenzie (924084015) Appointed
Date: 29/03/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Rikki Alan MacKenzie (921985149) Appointed
Date: 06/12/2016	Event: David Brookfield (919131110) has left the board
Date: 06/12/2016	Event: New Board Member Antoinette Burgess (921985246) Appointed

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HIGHLAND HOME CARERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.7k

£1.1M

£790.5k

£1.1M

People Overview

7

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.7k

£1.1M

£790.5k

£1.1M

Accounts

People Overview

7

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™