Community Care Choice Limited

Company Name	Community Care Choice Limited
Directors	Francis Hamilton and Joeanne Hamilton
Company Status	Active
Company Number	SC192828
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Mrs Joeanne Hamilton
Nationality	British
Status	Current
Appointed	28 June 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Social Worker
Correspondence Address	City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland

Director Name	Mr Francis Hamilton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2007(8 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland

Director Name	Mrs Joeanne Hamilton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(10 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Care Manager
Country of Residence	Scotland
Correspondence Address	City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Margaret O Donnell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Business Executive
Correspondence Address	2 Stamperland Gardens Glasgow G76 8HG Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Edward O Donnell
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	2 Stamperland Gardens Glasgow G76 8HG Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Evelyn Marie Sexton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	12 Briar Road Glasgow G43 2TX Scotland

Contact

Website	communitycarechoice.co.uk
Telephone	0141 4233200
Telephone region	Glasgow

Location

Registered Address	City Wall House 32 Eastwood Avenue Glasgow G41 3NS Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

2 at £1	Joeanne Hamilton 66.67% Ordinary
1 at £1	Francis Hamilton 33.33% Ordinary

Financials

Year	2014
Net Worth	£606,223
Cash	£85,824
Current Liabilities	£115,364

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (8 months, 4 weeks from now)

Charges

19 May 2005	Delivered on: 24 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
29 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3 (4 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 July 2014	Amended total exemption small company accounts made up to 31 January 2013 (6 pages)
14 July 2014	Amended total exemption small company accounts made up to 31 January 2013 (6 pages)
8 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
8 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
24 July 2012	Registered office address changed from 571 Cathcart Road Glasgow G42 8SG United Kingdom on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 571 Cathcart Road Glasgow G42 8SG United Kingdom on 24 July 2012 (1 page)
3 April 2012	Director's details changed for Mr Francis Hamilton on 20 January 2012 (2 pages)
3 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mrs Joeanne Hamilton on 20 January 2012 (2 pages)
3 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
3 April 2012	Secretary's details changed for Mrs Joeanne Hamilton on 20 January 2012 (1 page)
3 April 2012	Secretary's details changed for Mrs Joeanne Hamilton on 20 January 2012 (1 page)
3 April 2012	Director's details changed for Mr Francis Hamilton on 20 January 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Joeanne Hamilton on 20 January 2012 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Joeanne Potter on 5 January 2010 (1 page)
21 April 2010	Secretary's details changed for Joeanne Potter on 5 January 2010 (1 page)
21 April 2010	Appointment of Mrs Joeanne Hamilton as a director (2 pages)
21 April 2010	Appointment of Mrs Joeanne Hamilton as a director (2 pages)
21 April 2010	Secretary's details changed for Joeanne Potter on 5 January 2010 (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
5 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 571 cathcart road glasgow G42 8SG (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 571 cathcart road glasgow G42 8SG (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 39 bankhall st glasgow G42 8SL (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 39 bankhall st glasgow G42 8SL (1 page)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 April 2008	Return made up to 24/01/08; full list of members (6 pages)
25 April 2008	Return made up to 24/01/08; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
27 February 2007	Return made up to 24/01/07; full list of members (6 pages)
27 February 2007	Return made up to 24/01/07; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 June 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 March 2003	Secretary's particulars changed (1 page)
26 March 2003	Secretary's particulars changed (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
7 May 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
7 May 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
29 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 January 2000 (1 page)
23 June 2000	Accounts for a small company made up to 31 January 2000 (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (6 pages)
17 February 2000	Return made up to 26/01/00; full list of members (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
26 January 1999	Incorporation (15 pages)
26 January 1999	Incorporation (15 pages)

Community Care Choice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland