HAZELHEAD HOME CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazelhead Home Care Limited. The company was founded 24 years ago and was given the registration number SC205759. The firm's registered office is in EDINBURGH. You can find them at Bonnington Bond (suite 70), 2 Anderson Place, Edinburgh, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	HAZELHEAD HOME CARE LIMITED
Company Number	:	SC205759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Bonnington Bond (suite 70), 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Ella Mews, London, England, NW3 2NH	Director	24 July 2019	Active
3, Ella Mews, London, England, NW3 2NH	Director	30 March 2023	Active
21, Braidwood Road, Braidwood, Carluke, Scotland, ML8 5PD	Secretary	03 April 2000	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	03 April 2000	Active
2, Bellefield Lane, Lanark, Scotland, ML11 7AA	Director	22 December 2014	Active
100 Carnwath Road, Carluke, ML8 4DP	Director	03 April 2000	Active
100 Carnwath Road, Carluke, ML8 4DP	Director	03 April 2000	Active
Unit 4, Tantallon Court, Castlehill Industrial Estate, Carluke, ML8 5UF	Director	22 December 2014	Active
21, Braidwood Road, Braidwood, Carluke, Scotland, ML8 5PD	Director	01 July 2003	Active
West Wing 17th Floor, 389 Chiswick High Road, London, England, W4 4AL	Director	24 July 2019	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	03 April 2000	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	03 April 2000	Active

People with Significant Control

Clece Care Services Limited
Notified on	:	24 July 2019
Status	:	Active
Country of residence	:	England
Address	:	3, Ella Mews, London, England, NW3 2NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Tait Cameron-Fordyce
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	21, Braidwood Road, Carluke, Scotland, ML8 5PD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Gina Lorraine Cameron-Fordyce
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	21, Braidwood Road, Carluke, Scotland, ML8 5PD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Suzanne Fordyce
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	21, Braidwood Road, Carluke, Scotland, ML8 5PD
Nature of control	:	Ownership of shares 25 to 50 percent

HAZELHEAD HOME CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement