CALL-IN HOMECARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the Directors have concluded that the Company’s use of the going concern basis of accounting is appropriate. The Directors considered the Company’s financial performance, the economic environment in which the Company operates and current forecasts when making this assessment.”
Significant events
- “Edinburgh City Council concluded their tender process in May 2025, and the Company was successful in obtaining a 10 year renewal contract ending mid 2035.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRAIZ MARCO, Miguel Ángel | Director | 2017-05-31 | Jan 1984 | Spanish |
| ROMÁN HERNANDO, José Javier | Director | 2017-05-31 | Feb 1970 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Marina | Secretary | 1995-05-01 | 2017-05-31 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 1995-05-01 | 1995-05-01 |
| ABAJO MÉNGUEZ, Mario | Director | 2017-05-31 | 2023-03-30 |
| HELLSTEN, Peter | Director | 2010-10-01 | 2018-06-07 |
| MASSON, Brian George | Director | 1995-05-01 | 2018-06-07 |
| MASSON, Marina | Director | 1995-05-01 | 2018-06-07 |
| NAGPURE, Naresh | Director | 2017-05-31 | 2017-09-04 |
| SANCHEZ CARRION, Maria Del Mar | Director | 2017-09-27 | 2019-03-28 |
| JORDANS (SCOTLAND) LIMITED | Corporate Director | 1995-05-01 | 1995-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clece Care Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-31 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CH01 | officers | Change person director company with change date | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one