Hazelhead Home Care Limited. Head office in Edinburgh. Check Director.

Hazelhead Home Care Limited, Edinburgh

Hazelhead Home Care Limited is a private limited company. Located at 6Th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP, this 24 years old business was incorporated on 2000-04-03 and is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100).
2 directors can be found in the enterprise: Miguel H. (appointed on 30 March 2023), José H. (appointed on 24 July 2019).

About
Name: Hazelhead Home Care Limited
Number: SC205759
Incorporation date: 2000-04-03
End of financial year: 31 December


Address:	6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Clece Care Services Limited

24 July 2019

Address	3 Ella Mews, London, NW3 2NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08719018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

1 April 2017 - 24 July 2019

Nature of control:	25-50% shares

Gina C.

1 April 2017 - 24 July 2019

Nature of control:	25-50% shares

Suzanne F.

1 April 2017 - 31 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	1,887,400	2,050,137	825,850	1,027,786	1,520,925	1,881,311
Fixed Assets	55,272	46,398	40,540	92,295	152,099	140,240
Total Assets Less Current Liabilities	1,984,433	2,186,444	740,457	830,387	1,164,030	1,507,035
Number Shares Allotted	-	100	30	30	-	-
Shareholder Funds	1,801,345	1,993,466	526,615	784,843	-	-
Tangible Fixed Assets	55,272	46,398	40,540	92,295	-	-

The due date for Hazelhead Home Care Limited confirmation statement filing is 2024-04-17. The most recent one was sent on 2023-04-03. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Clece Care Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ella Mews, NW3 2NH London. James C. that owns 1/2 or less of shares. Gina C. that owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download

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AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 14th, March 2023 \| accounts	Free Download (107 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (24 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP capital
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 19th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2007 filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2006 (Director's particulars changed) annual return
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2006 (Director's particulars changed) annual return
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/10/03 annual return
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 30th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 30th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)

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