CHOICE CARE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE CARE GROUP HOLDINGS LIMITED
COMPANY NUMBER
08604871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
caledonia.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2013
08/11/2018
CALEDONIA CHOICE LIMITED
BERKSHIRE
RG12 9DY
Telephone: 02078028080
TPS: No
Linden House
Lime Walk
Bracknell
Berkshire
RG12 9DY
Telephone: 78028080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICHOICE HEALTH 3 LIMITED | Active - Accounts Filed | View Report |
| CHOICE CARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHOICE CARE GROUP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHOICE CARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOICE CARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE CARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 27 Past: 31 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 74 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 17/10/2022 | Benjamin Robert Taberner (915051189) has left the board |
| 17/10/2022 | New Board Member Samantha Bond (930078351) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | Gareth David Williams (918661356) has left the board |
| 21/03/2022 | New Board Member Gary John Hall (926410355) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Benjamin Robert Taberner (915051189) Appointed |
| 08/01/2021 | New Accounts filed |
| 11/11/2020 | Jonathan Green (925054008) has left the board |
| 11/09/2020 | New Board Member Valerie Louise Michie (911948044) Appointed |
| 11/09/2020 | Edwina Jane Johnston (915135778) has left the board |
| 11/09/2020 | Edwina Jane Johnston (918458529) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/11/2018 | Roger Christopher Storey (900166305) has left the board |
| 08/11/2018 | Iain Ross MacLeod (916362290) has left the board |
| 25/10/2018 | Tom Leader (923530353) has left the board |
| 25/10/2018 | Charles Hugh Edwards (915846700) has left the board |
| 25/10/2018 | New Board Member Iain Ross MacLeod (916362290) Appointed |
| 21/09/2018 | New Board Member Jonathan Green (925054008) Appointed |
| 18/09/2018 | Tracy Keren Lanes (918661335) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member Tom Leader (923530353) Appointed |
| 13/06/2017 | Sally Deborah Flanagan (911657771) has left the board |
| 23/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Roger Christopher Storey (900166305) Appointed |
| 30/01/2015 | Stephen Robert Page (907731097) has left the board |
| 15/01/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 04/07/2014 | Stephen Robert Page (918884798) has left the board |
| 04/07/2014 | New Board Member Stephen Robert Page (907731097) Appointed |
| 27/06/2014 | James Booth (918059632) has left the board |
| 27/06/2014 | New Board Member Stephen Robert Page (918884798) Appointed |
| 02/05/2014 | New Board Member Gareth David Williams (918661356) Appointed |
| 02/05/2014 | David John Cole (909036658) has left the board |
| 02/05/2014 | New Board Member Tracy Keren Lanes (918661335) Appointed |
| 29/01/2014 | New Company Secretary Edwina Jane Johnston (918458529) Appointed |
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