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Officers22

Events1

Documents96

Additional data

Related companies6

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Last updated: May 01, 2024

CHOICE CARE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jul 2013 (11 years ago)

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Summary

NameCHOICE CARE GROUP HOLDINGS LIMITED
Historical names
  • CALEDONIA CHOICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08604871
Incorporation Date10 Jul 2013 (11 years ago) / 1835 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, BRACKNELL, LINDEN HOUSE LIME WALK, BAGSHOT ROAD, RG12 9DY

Officers

corporate

IndividualUnited Kingdom

ICHOICE HEALTH 3 LIMITED

Person with significant control


Appointed on23 Oct 2018

individual

IndividualUnited Kingdom

Caledonia Investments Plc

Person with significant control


Appointed on30 Jun 2016

Resigned on23 Oct 2018

individual

IndividualUnited Kingdom

Bond, Samantha

Director


Appointed on29 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Gary John

Director


Appointed on03 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnston, Edwina Jane

Secretary


Appointed on24 Jan 2014

Resigned on31 Aug 2020

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on10 Jul 2013

Resigned on10 Jul 2013

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Events

Old value

08 Nov 2018

Name changeCALEDONIA CHOICE LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type fullAAView
13 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is CHOICE CARE GROUP HOLDINGS LIMITED's headquarters?

CHOICE CARE GROUP HOLDINGS LIMITED's headquarters is located at BERKSHIRE, BRACKNELL, LINDEN HOUSE LIME WALK, BAGSHOT ROAD, RG12 9DY

What is CHOICE CARE GROUP HOLDINGS LIMITED's industry?

CHOICE CARE GROUP HOLDINGS LIMITED is in the industry of Residential care activities for mental retardation, mental health and substance abuse

What year was CHOICE CARE GROUP HOLDINGS LIMITED started?

CHOICE CARE GROUP HOLDINGS LIMITED was started in 2013

Sources: Companies House