COMMUNITY CARE HOMES GROUP LIMITED
GLASGOW ANDPAR (126) LIMITED

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Company number SC277263
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of COMMUNITY CARE HOMES GROUP LIMITED are www.communitycarehomesgroup.co.uk, and www.community-care-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Community Care Homes Group Limited is a Private Limited Company. The company registration number is SC277263. Community Care Homes Group Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Community Care Homes Group Limited is Cambuslang Investment Park 125 Cambuslang Road Cambuslang Glasgow G32 8nb. . POORAN, Ricky Monie Ram is a Secretary of the company. DEVLIN, Renato is a Director of the company. MANSON, Alan Graeme is a Director of the company. MCGUIRE, Brian Stephen is a Director of the company. POORAN, Ricky Monie Ram is a Director of the company. Nominee Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director ANDPAR LIMITED has been resigned. Nominee Director ANDPARCO LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
POORAN, Ricky Monie Ram
Appointed Date: 15 August 2005
Director
DEVLIN, Renato
Appointed Date: 15 August 2005
71 years old
Director
MANSON, Alan Graeme
Appointed Date: 03 July 2012
66 years old
Director
MCGUIRE, Brian Stephen
Appointed Date: 15 August 2005
57 years old
Director
POORAN, Ricky Monie Ram
Appointed Date: 15 August 2005
65 years old

Resigned Directors

Nominee Secretary
THE ANDERSON PARTNERSHIP
Resigned: 15 August 2005
Appointed Date: 09 December 2004
Nominee Director
ANDPAR LIMITED
Resigned: 15 August 2005
Appointed Date: 09 December 2004
Nominee Director
ANDPARCO LIMITED
Resigned: 15 August 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Renato Devlin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stephen Mcguire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rickey Pooran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMUNITY CARE HOMES GROUP LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 March 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6
16 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6
...
... and 45 more events
02 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005
Company name changed andpar (126) LIMITED\certificate issued on 29/07/05
19 Jul 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004
Incorporation

COMMUNITY CARE HOMES GROUP LIMITED Charges

1 August 2006
Bond & floating charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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