General information

Name:

Confident Care Ltd

Office Address:

6th Floor, Sugar Bond 2 Anderson Place EH6 5NP Edinburgh

Number: SC197126

Incorporation date: 1999-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Confident Care Limited can be reached at 6th Floor, Sugar Bond, 2 Anderson Place in Edinburgh. The company's post code is EH6 5NP. Confident Care has been active in this business since it was registered on 1999-06-11. The company's registration number is SC197126. It has been already sixteen years from the moment The firm's business name is Confident Care Limited, but up till 2008 the name was Take A Break Services and up to that point, until 1999-10-14 this firm was known under the name Crispfirst. It means this company used three different names. This company's declared SIC number is 88100, that means Social work activities without accommodation for the elderly and disabled. 2022-03-31 is the last time when the company accounts were reported.

There's a team of two directors overseeing the firm at present, namely Miguel H. and José H. who have been utilizing the directors obligations for one year.

  • Previous company's names
  • Confident Care Limited 2008-03-31
  • Take A Break Services Limited 1999-10-14
  • Crispfirst Limited 1999-06-11

Financial data based on annual reports

Company staff

Miguel H.

Role: Director

Appointed: 30 March 2023

Latest update: 19 January 2024

José H.

Role: Director

Appointed: 22 March 2022

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Clece Care Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ella Mews, NW3 2NH.

Clece Care Services Limited
Address: 3 Ella Mews, London, NW3 2NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Csn Care Group Limited
Address: Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc617634
Notified on 1 June 2021
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin C.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares
Evelyn C.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 February 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
24
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