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Company Information for

HIGHLAND CARE AGENCY LTD

4 GRANTON SQUARE 4 GRANTON SQUARE, WATERFRONT HOUSE, EDINBURGH, LOTHIAN, EH5 1HE,
Company Registration Number
SC371309
Private Limited Company
In Administration

Company Overview

About Highland Care Agency Ltd
HIGHLAND CARE AGENCY LTD was founded on 2010-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Highland Care Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHLAND CARE AGENCY LTD
 
Legal Registered Office
4 GRANTON SQUARE 4 GRANTON SQUARE
WATERFRONT HOUSE
EDINBURGH
LOTHIAN
EH5 1HE
Other companies in EH14
 
Filing Information
Company Number SC371309
Company ID Number SC371309
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB249091393  
Last Datalog update: 2018-02-03 18:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND CARE AGENCY LTD

Company Officers of HIGHLAND CARE AGENCY LTD

Current Directors
Officer Role Date Appointed
JOYCE GLENDA TENDAI CHENGETA
Director 2012-05-10
SHEPHERD MUFUDZI CHENGETA
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TENDAYI CHENGETA
Company Secretary 2010-01-18 2016-04-30
JOYCE GLENDA TENDAI CHENGETA
Director 2010-05-11 2012-05-10
JOYCE GLENDA TENDAI CHENGETA
Director 2010-01-18 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEPHERD MUFUDZI CHENGETA BITRADA LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care Assistant/Support WorkerNewcastle upon TyneHighland Care Agency Ltd. Highland Care Agency Ltd was established in 2010 in Edinburgh and has recently opened a new branch in Newcastle....2016-05-23
Research AssistantStirling Westnurses care assistants homecare staff support staff good rates of pay upto 11 pounds/ hr a lot of shifts available experience needed but full training given2015-12-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-01-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-06-24DISS40DISS40 (DISS40(SOAD))
2017-06-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-13GAZ1FIRST GAZETTE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-11AP01DIRECTOR APPOINTED SHEPHERD MUFUDZI CHENGETA
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY TENDAYI CHENGETA
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0130/10/15 FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM MOFFAT CENTRE 219 COLINTON ROAD EDINBURGH LOTHIAN EH14 1DJ
2015-01-19AA30/06/14 TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0130/10/14 FULL LIST
2014-07-10AA30/06/13 TOTAL EXEMPTION FULL
2014-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR TENDAI CHENGETA / 18/01/2010
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-31AR0130/10/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-02AR0130/10/12 FULL LIST
2012-06-29RP04SECOND FILING WITH MUD 18/01/12 FOR FORM AR01
2012-06-29ANNOTATIONClarification
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHENGETA
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR TENDAYI CHENGETA / 10/05/2012
2012-05-10AP01DIRECTOR APPOINTED MRS JOYCE GLENDA TENDAI CHENGETA
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GLENDA TENDAYI CHENGETA / 10/05/2012
2012-03-08AR0118/01/12 FULL LIST
2012-03-08AD02SAIL ADDRESS CREATED
2011-12-13SH0108/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-14AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-01-18AR0118/01/11 FULL LIST
2010-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-28AP01DIRECTOR APPOINTED JOYCE GLENDA TENDAI CHENGETA
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHENGETA
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TENDAYI CHENGETA / 11/05/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA SCOTLAND
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND CARE AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-01-26
Petitions to Wind Up (Companies)2018-01-23
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND CARE AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-07-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND CARE AGENCY LTD

Intangible Assets
Patents
We have not found any records of HIGHLAND CARE AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND CARE AGENCY LTD
Trademarks
We have not found any records of HIGHLAND CARE AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND CARE AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HIGHLAND CARE AGENCY LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND CARE AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND CARE AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND CARE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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