COMMUNITY CARE HOMES GROUP LIMITED

Overview

Company Name	COMMUNITY CARE HOMES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277263
Jurisdiction	Scotland
Date of Creation	Dec 09, 2004
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNITY CARE HOMES GROUP LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is COMMUNITY CARE HOMES GROUP LIMITED located?

Registered Office Address	Cambuslang Investment Park 125 Cambuslang Road Cambuslang G32 8NB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COMMUNITY CARE HOMES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (126) LIMITED	Dec 09, 2004	Dec 09, 2004

What are the latest accounts for COMMUNITY CARE HOMES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2018

What are the latest filings for COMMUNITY CARE HOMES GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2019

Application to strike the company off the register

2 pages

DS01

Jan 04, 2019

Total exemption full accounts made up to Mar 30, 2018

5 pages

Nov 26, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Total exemption full accounts made up to Mar 30, 2017

7 pages

Nov 24, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Total exemption small company accounts made up to Mar 30, 2016

5 pages

Dec 06, 2016

Confirmation statement made on Nov 22, 2016 with updates

7 pages

CS01

Dec 30, 2015

Total exemption small company accounts made up to Mar 30, 2015

5 pages

Dec 01, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 6	SH01

Jan 16, 2015

Annual return made up to Nov 22, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 6	SH01

Sep 01, 2014

Accounts for a small company made up to Mar 30, 2014

7 pages

Mar 03, 2014

Group of companies' accounts made up to Mar 30, 2013

24 pages

Dec 09, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 6	SH01

Apr 04, 2013

Statement of capital following an allotment of shares on Nov 22, 2006

Capital: GBP 3

2 pages

SH01

Mar 30, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2013

Group of companies' accounts made up to Mar 30, 2012

28 pages

Mar 27, 2013

Annual return made up to Nov 22, 2012 with full list of shareholders

7 pages

AR01

Jan 11, 2013

Miscellaneous

Section 519

1 pages

MISC

Jan 03, 2013

Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

3 pages

AA01

Jul 11, 2012

Appointment of Mr Alan Graeme Manson as a director

3 pages

AP01

Jan 05, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Dec 20, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of COMMUNITY CARE HOMES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POORAN, Ricky Monie Ram 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Aug 15, 2005		Secretary	17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire		British		74758130001
DEVLIN, Renato 17 Dornford Avenue G32 9NN Glasgow	Aug 15, 2005		Director	17 Dornford Avenue G32 9NN Glasgow	Scotland	British	1954-10	74758120001
MANSON, Alan Graeme 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Jul 03, 2012		Director	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Scotland	British	1959-5	1052520002
MCGUIRE, Brian Stephen South Beach KA10 6EQ Troon 85 Ayrshire Scotland	Aug 15, 2005		Director	South Beach KA10 6EQ Troon 85 Ayrshire Scotland	Scotland	British	1968-5	115689950001
POORAN, Ricky Monie Ram 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Aug 15, 2005		Director	17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Scotland	British	1960-3	74758130001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	Aug 15, 2005	Nominee Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028810001
ANDPAR LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	Aug 15, 2005	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028800001
ANDPARCO LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	Aug 15, 2005	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY CARE HOMES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Renato Devlin 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Apr 06, 2016	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Stephen Mcguire 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Apr 06, 2016	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rickey Monieram Pooran 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Apr 06, 2016	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMMUNITY CARE HOMES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 01, 2006 Delivered On Aug 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 2006Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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