CONFIDENT CARE LIMITED

CONFIDENT CARE LIMITED is an active private limited company, incorporated on 11 June 1999. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Audit Exemption Subsidiary. CONFIDENT CARE LIMITED previously had the company name TAKE A BREAK SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6TH FLOOR, SUGAR BOND
Address Line 2	2 ANDERSON PLACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 31/03/2008 onwards:

CONFIDENT CARE LIMITED

Prior to 31/03/2008:

TAKE A BREAK SERVICES LIMITED

Directors

(The company's officers)

MR JOSÉ JAVIER ROMÁN HERNANDO

(~54 year old Spanish national)

3 ELLA MEWS, LONDON, NW3 2NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 22/03/2022

MR MIGUEL ANGEL HERRÁIZ MARCO

(~40 year old Spanish national)

3 ELLA MEWS, LONDON, NW3 2NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2023

Connections

(Shared officers)

ALL CARE (GB) LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CARE RELIEF TEAM LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CLECE CARE SERVICES LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CLYDE HEALTHCARE LIMITED

MR JOSÉ JAVIER ROMÁN HERNANDO
MR MIGUEL ANGEL HERRÁIZ MARCO

CSN CARE GROUP LIMITED

MR JOSÉ JAVIER ROMÁN HERNANDO
MR MIGUEL ANGEL HERRÁIZ MARCO

DALE CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

HARTWIG CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

HAZELHEAD HOME CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)