COMMUNITY CARE CHOICE LIMITED

Profile COMMUNITY CARE CHOICE LIMITED

Actual on 01.11.2020
Company name
COMMUNITY CARE CHOICE LIMITED
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Company number
SC192828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 January 1999
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
CITY WALL HOUSE, 32 EASTWOOD AVENUE, GLASGOW, G41 3NS
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PSC and Officers COMMUNITY CARE CHOICE LIMITED

Officers

(as of 25.09.2020)

HAMILTON, Francis
Status: Active
Appointed on: Saturday, 20 October 2007
Correspondence address: 32 Eastwood Avenue, Scotland, Glasgow, G41 3NS, City Wall House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Scotland
HAMILTON, Joeanne
Status: Active
Appointed on: Friday, 28 June 2002
Correspondence address: 32 Eastwood Avenue, Scotland, Glasgow, G41 3NS, City Wall House
Role: Secretary
HAMILTON, Joeanne
Status: Active
Appointed on: Tuesday, 05 January 2010
Correspondence address: 32 Eastwood Avenue, Scotland, Glasgow, G41 3NS, City Wall House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Care Manager
Country of residence: Scotland
O DONNELL, Edward
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Friday, 28 June 2002
Correspondence address: 2 Stamperland Gardens, Glasgow, G76 8HG
Role: Secretary
O DONNELL, Margaret
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Friday, 28 June 2002
Correspondence address: 2 Stamperland Gardens, Glasgow, G76 8HG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Business Executive
SEXTON, Evelyn Marie
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Thursday, 15 March 2007
Correspondence address: 12 Briar Road, Glasgow, G43 2TX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
MCINTOSH, Susan
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Tuesday, 26 January 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Nominee Director
Country of residence: Scotland
TRAINER, Diane
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Tuesday, 26 January 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Nominee Secretary
TRAINER, Peter
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Tuesday, 26 January 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Nominee Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Francis Hamilton
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: Glasgow, City Wall House
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Joeanne Hamilton
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: Glasgow, City Wall House
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors