Active - Proposal to Strike off
Company Information for COMMUNITY CARE HOMES GROUP LIMITED
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB,
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Company Registration Number
SC277263
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COMMUNITY CARE HOMES GROUP LIMITED | ||
Legal Registered Office | ||
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD CAMBUSLANG GLASGOW G32 8NB Other companies in G32 | ||
Previous Names | ||
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Company Number | SC277263 | |
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Company ID Number | SC277263 | |
Date formed | 2004-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2018 | |
Account next due | 30/12/2019 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 06:30:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICKY MONIE RAM POORAN |
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RENATO DEVLIN |
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ALAN GRAEME MANSON |
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BRIAN STEPHEN MCGUIRE |
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RICKY MONIE RAM POORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE ANDERSON PARTNERSHIP |
Nominated Secretary | ||
ANDPAR LIMITED |
Nominated Director | ||
ANDPARCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAME TAILOR LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
WOODROAD CARE LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1991-06-10 | Active | |
COMMUNITY CARE HOMES LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
WOODROAD CARE LIMITED | Director | 2006-11-08 | CURRENT | 1991-06-10 | Active | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
CARING PRACTICE WALES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
CARING PRACTICE IRELAND LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
CARING PRACTICE HAMPSHIRE LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE ESSEX LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE EAST MIDLANDS LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE YORKSHIRE LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE MIDLANDS LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SCOTLAND LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SOUTHERN LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE NORTH WEST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SOUTH WEST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE NORTH EAST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
IOLLA LIMITED | Director | 2015-08-27 | CURRENT | 2013-11-27 | Active | |
IOLLA GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-03 | Active | |
BRAIDMONT LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-09-20 | |
EXACTIVE HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 2005-11-11 | Liquidation | |
VISIONCALL SIGNAGE LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-03 | Dissolved 2016-09-27 | |
INTELLIGENT PORTFOLIOS LIMITED | Director | 2012-10-01 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
VISIONCALL LIMITED | Director | 2012-07-03 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
HOPEFIELD PARTNERSHIPS LIMITED | Director | 2011-11-07 | CURRENT | 2011-03-04 | Active | |
SALTIRE PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1998-04-24 | Dissolved 2016-03-08 | |
INTELLIGENT WEALTH MANAGEMENT LTD. | Director | 2011-01-31 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
EXACTIVE LIMITED | Director | 2011-01-14 | CURRENT | 2005-06-01 | Liquidation | |
INTELLIGENT CAPITAL LTD. | Director | 2008-03-01 | CURRENT | 1999-01-18 | Active | |
INTELLIGENT CAPITAL GROUP LIMITED | Director | 2008-03-01 | CURRENT | 2003-02-27 | Active | |
P V LIMITED | Director | 2001-08-29 | CURRENT | 2001-07-10 | Active | |
CARING PRACTICE LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
IOLLA GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-03 | Active | |
BRAIDMONT LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-09-20 | |
VISIONCALL SIGNAGE LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-03 | Dissolved 2016-09-27 | |
IOLLA LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
VISIONCALL IRELAND LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-04 | Active | |
FRAME TAILOR (UK) LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-05 | |
FRAME TAILOR LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
VISIONCALL DENTAL LIMITED | Director | 2007-12-11 | CURRENT | 2007-11-29 | Dissolved 2017-03-14 | |
WOODROAD CARE LIMITED | Director | 2006-11-08 | CURRENT | 1991-06-10 | Active | |
CLYDESMILL PROPERTY LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-21 | Active | |
VISIONCALL LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
VISIONCALL LABS LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY EYECARE (UK) LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Dissolved 2018-06-19 | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
EASTWOOD PHARMACY LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-18 | Active | |
ANDPAR (160) LIMITED | Director | 2010-01-30 | CURRENT | 2006-08-14 | Dissolved 2017-01-17 | |
FRAME TAILOR (UK) LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-05 | |
FRAME TAILOR LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
WOODROAD CARE LIMITED | Director | 2006-11-08 | CURRENT | 1991-06-10 | Active | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/06 STATEMENT OF CAPITAL GBP 3 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKEY POORAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY POORAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN MCGUIRE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES01 | ALTER MEMORANDUM 01/08/2006 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: DRUMMOND T L G CITY WALL HOUSE, 32 EASTWOOD AVENUE, GLASGOW STRATHCLYDE G41 3NS | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: DRUMMOND TLG 32 EASTWOOD AVENUE GLASGOW STRATHCLYDE G41 3NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SA | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/08/05--------- £ SI 1@1=1 £ IC 2/3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED ANDPAR (126) LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 COMMUNITY CARE HOMES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as COMMUNITY CARE HOMES GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMMUNITY CARE HOMES GROUP LIMITED | Event Date | 2013-03-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |