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CHOICE CARE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choice Care Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08604871. The firm's registered office is in BRACKNELL. You can find them at Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:CHOICE CARE GROUP HOLDINGS LIMITED
Company Number:08604871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director29 September 2022Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director03 March 2022Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director31 August 2020Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Secretary24 January 2014Active
Unit 10, Reading Lake Hotel, Kirtons Farm Road Pingewood, Reading, England, RG30 3ZR

Director07 August 2013Active
Unit 10, Reading Lake Hotel, Kirtons Farm Road Pingewood, Reading, England, RG30 3ZR

Director07 August 2013Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director10 July 2013Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Director30 July 2013Active
Cayzer House, 30 Buckingham Gate, London, Uk, SW1E 6NN

Director30 July 2013Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director19 September 2018Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director10 July 2013Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director07 August 2013Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director31 March 2014Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director30 June 2017Active
1st Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Director23 October 2018Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director01 June 2014Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director01 May 2015Active
Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY

Director29 April 2021Active
Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY

Director31 March 2014Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director10 July 2013Active

People with Significant Control

Ichoice Health 3 Limited
Notified on:23 October 2018
Status:Active
Country of residence:England
Address:Linden House, Lime Walk, Bracknell, England, RG12 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caledonia Investments Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Second Floor Stratton House, 5 Stratton Street, London, England, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-19Accounts

Legacy.

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2024-01-19Other

Legacy.

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2024-01-19Other

Legacy.

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2023-12-24Other

Legacy.

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2023-12-24Other

Legacy.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-17Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Appoint person director company with name date.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-11-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

Download
2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

Download

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