CHOICE CARE GROUP 2 LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE CARE GROUP 2 LIMITED
COMPANY NUMBER
08606208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
11/07/2013
(11 years and 4 months old)
WEBSITE
caledonia.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2013
08/11/2018
CALEDONIA CHOICE 2 LIMITED
BERKSHIRE
RG12 9DY
Linden House Lime Walk
Bagshot Road
Bracknell
Berkshire RG12 9DY
RG12 9DY
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 |
|---|---|---|
| CHOICE CARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHOICE CARE GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| CHOICE CARE GROUP 3 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE CARE GROUP 2 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 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 27 Past: 31 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 74 Past: 60 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
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 |
| 09/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Benjamin Robert Taberner (915051189) has left the board |
| 17/10/2022 | New Board Member Samantha Bond (930078351) Appointed |
| 18/04/2022 | Gareth David Williams (918661356) has left the board |
| 21/03/2022 | New Board Member Gary John Hall (926410355) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Benjamin Robert Taberner (915051189) Appointed |
| 12/01/2021 | New Accounts filed |
| 11/11/2020 | Jonathan Green (925054008) has left the board |
| 11/09/2020 | Edwina Jane Johnston (918458539) has left the board |
| 11/09/2020 | Edwina Jane Johnston (915135778) has left the board |
| 11/09/2020 | New Board Member Valerie Louise Michie (911948044) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/11/2018 | Roger Christopher Storey (900166305) has left the board |
| 25/10/2018 | Charles Hugh Edwards (915846700) has left the board |
| 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 |
| 20/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 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 |
| 04/09/2014 | 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 | New Board Member Tracy Keren Lanes (918661335) Appointed |
| 29/01/2014 | New Company Secretary Edwina Jane Johnston (918458539) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Board Member Edwina Jane Johnston (915135778) Appointed |
| 20/08/2013 | Duncan Edward Johnson (915419460) has left the board |
| 20/08/2013 | New Board Member James Booth (918059632) Appointed |
| 06/08/2013 | Graeme Philip Denison (900457131) has left the board |
| 06/08/2013 | New Board Member Charles Hugh Edwards (915846700) Appointed |
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