HAZELHEAD HOME CARE LIMITED
Non-Trading
General Information
NAME
HAZELHEAD HOME CARE LIMITED
COMPANY NUMBER
SC205759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
03/04/2000
(24 years and 7 months old)
WEBSITE
www.hazelhead.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5NP
Telephone: 01555771185
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 |
|---|---|---|
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAZELHEAD HOME 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 HAZELHEAD HOME CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELHEAD HOME 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 |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
03/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 23 Past: 1820 |
View Report |
|
03/04/2000 - 22/12/2014 (14 years and 8 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 03/04/2000 - 22/12/2014 (14 years and 8 months) Secretary: 03/04/2000 - 24/07/2019 (19 years and 3 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Mario Abajo Menguez (926011633) has left the board |
| 13/04/2023 | New Board Member Miguel Angel Herraiz Marco (930759924) Appointed |
| 18/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 07/08/2019 | James Tait Fordyce (Snr.) (900137532) has left the board |
| 07/08/2019 | Gina Lorraine Cameron-Fordyce (919453129) has left the board |
| 07/08/2019 | James Cameron Fordyce (909287876) has left the board |
| 07/08/2019 | New Board Member Mario Abajo Menguez (926011633) Appointed |
| 07/08/2019 | New Board Member Jose Javier Roman Hernando (926011617) Appointed |
| 04/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Suzanne Fordyce (919635828) has left the board |
| 05/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 04/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/04/2015 | Margaret Ann Clark Fordyce (907634751) has left the board |
| 06/04/2015 | New Board Member Suzanne Fordyce (919635828) Appointed |
| 06/04/2015 | New Board Member Gina Cameron-Fordyce (919453129) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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