CCH CARE LIMITED — NI607854, Derry Londonderry , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CCH CARE LIMITED copy copied
Company number	NI607854 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 June 2011 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025 Last statement dated Thursday, 13 June 2024
Nature of business (SIC)	87900 - Other residential care activities n.e.c. copy copied
Registered office address	CRAIGDENE HOUSE, 24A TRENCH ROAD, GRAHAM WILKINSON, DERRY / LONDONDERRY, DERRY / LONDONDERRY, BT47 3UB copy copied

Officers

(as of 20.08.2022)

WILKINSON, Gordon Graham

Status:	Active
Appointed on:	Monday, 13 June 2011
Correspondence address:	Craigdene House 24a Trench Road, GRAHAM WILKINSON, Derry / Londonderry, Northern Ireland, Derry / Londonderry, BT47 3UB
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director
Country of residence:	England

WILKINSON, Isabel Grey

Status:	Active
Appointed on:	Monday, 06 March 2017
Correspondence address:	Craigdene House 24a Trench Road, GRAHAM WILKINSON, Derry / Londonderry, Derry / Londonderry, BT47 3UB
Nationality:	British
Date of birth:	August 1993
Role:	Director
Occupation:	Manager
Country of residence:	England

WILKINSON, Kay Louise

Status:	Active
Appointed on:	Monday, 13 June 2011
Correspondence address:	Craigdene House 24a Trench Road, GRAHAM WILKINSON, Derry / Londonderry, Northern Ireland, Derry / Londonderry, BT47 3UB
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	England

WILKINSON, Maxim Hall

Status:	Active
Appointed on:	Monday, 06 March 2017
Correspondence address:	Craigdene House 24a Trench Road, GRAHAM WILKINSON, Derry / Londonderry, Derry / Londonderry, BT47 3UB
Nationality:	British
Date of birth:	October 1991
Role:	Director
Occupation:	Student
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Gordon Graham Wilkinson

Status:	Active
Notified on:	Wednesday, 15 June 2016
Correspondence address:	Craigdene House Derry / Londonderry, Derry / Londonderry
Nationality:	British
Date of birth:	August 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Kay Louise Wilkinson

Status:	Active
Notified on:	Wednesday, 15 June 2016
Correspondence address:	Craigdene House 24a Trench Road, Derry / Londonderry, Derry / Londonderry, BT47 3UB
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Kay Louise Wilkinson

Status:	Active
Notified on:	Wednesday, 15 June 2016
Correspondence address:	Craigdene House Derry / Londonderry, Derry / Londonderry
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent