Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Call-In Homecare Limited
- Incorporated
- 1 May 1995 (31 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Miguel Ángel Herraiz Marco
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 6th FloorSugar Bond2 Anderson PlaceEdinburghEH6 5NP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Herraiz Marco, Miguel Ángel
Director · Appointed 31 May 2017
Spanish
Born January 1984 (42)
Director · Appointed 31 May 2017
Spanish
Born February 1970 (56)
Officer history (9 former)
30 March 2023
28 March 2019
Resigned Sanchez Carrion, Maria Del Mar as Director
7 June 2018
Resigned Masson, Marina as Director
7 June 2018
Resigned Masson, Brian George as Director
7 June 2018
Resigned Hellsten, Peter as Director
27 September 2017
Appointed Sanchez Carrion, Maria Del Mar as Director
4 September 2017
Resigned Nagpure, Naresh as Director
31 May 2017
Resigned Masson, Marina as Secretary
31 May 2017
31 May 2017
Appointed Herraiz Marco, Miguel Ángel as Director
31 May 2017
Appointed Nagpure, Naresh as Director
31 May 2017
1 October 2010
Appointed Hellsten, Peter as Director
1 May 1995
1 May 1995
1 May 1995
1 May 1995
1 May 1995
Appointed Masson, Marina as Secretary
1 May 1995
Appointed Masson, Brian George as Director
1 May 1995
Appointed Masson, Marina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Call-In Homecare Limited This company Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Director's details changed | |||
| 29 December 2025 | Director's details changed | |||
| 29 December 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 |
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