CHOICE CARE GROUP 3 LIMITED

Active - Accounts Filed

General Information

NAME
CHOICE CARE GROUP 3 LIMITED

COMPANY NUMBER
08617278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
19/07/2013 (11 years and 4 months old)

WEBSITE
choicecaregroup.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/07/2013 08/11/2018
CALEDONIA CHOICE 3 LIMITED

REGISTERED ADDRESS

LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL
BERKSHIRE
RG12 9DY

Telephone: 02031950151
TPS: No

TRADING ADDRESSES

Linden House Lime Walk
Bagshot Road
Bracknell
Berkshire RG12 9DY
RG12 9DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£337

NET WORTH

£39.6M

0.21%

TOTAL LIABILITIES

£50.3M

4.89%

NET ASSETS

£50.8M

0.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHOICE CARE GROUP 2 LIMITED	Active - Accounts Filed	View Report
CHOICE CARE GROUP 3 LIMITED	Active - Accounts Filed	View Report
CHOICE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHOICE CARE GROUP 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHOICE CARE GROUP 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£337

NET WORTH

£39.6M

0.21%

TOTAL LIABILITIES

£50.3M

4.89%

NET ASSETS

£50.8M

0.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHOICE CARE GROUP 2 LIMITED	Owned: 100.00 %	Shares: 50,686,030	Price per share: £1.00	Total Value: £50,686,030.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Louise Michie 31/08/2020 - Present (4 years and 2 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 27 Past: 31	View Report
Gary John Hall 03/03/2022 - Present (2 years and 8 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 24 Past: 1	View Report
Samantha Bond 29/09/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
OVAL NOMINEES LIMITED 19/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Graeme Philip Denison 19/07/2013 - Present (11 years and 4 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 74 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ICON INFRASTRUCTURE PARTNERS IV, L.P.	Active - Newly Incorporated	View Report
ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD	Active - Accounts Filed	View Report
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD	Active - Accounts Filed	View Report
ICHOICE HEALTH LIMITED	Active - Accounts Filed	View Report
CHOICE CARE LIMITED	Non-Trading	View Report
ICHOICE HEALTH 2 LIMITED	Active - Accounts Filed	View 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
CHOICE CARE GROUP 3 LIMITED	Active - Accounts Filed	View Report
CHOICE HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED	Active - Accounts Filed	View Report
OEG HOLDINGS LIMITED	Non-Trading	View Report
ORCHARD END LIMITED	Non-Trading	View Report
CHOICE PATHWAYS LIMITED	Non-Trading	View Report
EXCEL SUPPORT SERVICES LTD	Non-Trading	View Report
TRUECARE HOLDINGS LIMITED	Non-Trading	View Report
CHOICE CARE GROUP LIMITED	Non-Trading	View Report
ISUPPORTED LIVING PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 17/10/2022	Event: Benjamin Robert Taberner (915051189) has left the board
Date: 17/10/2022	Event: New Board Member Samantha Bond (930078351) Appointed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: Gareth David Williams (918661356) has left the board
Date: 21/03/2022	Event: New Board Member Gary John Hall (926410355) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Benjamin Robert Taberner (915051189) Appointed
Date: 06/01/2021	Event: New Accounts filed
Date: 11/11/2020	Event: Jonathan Green (925054008) has left the board
Date: 11/09/2020	Event: Edwina Jane Johnston (918458572) has left the board
Date: 11/09/2020	Event: Edwina Jane Johnston (915135778) has left the board
Date: 11/09/2020	Event: New Board Member Valerie Louise Michie (911948044) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 08/11/2018	Event: Roger Christopher Storey (900166305) has left the board
Date: 08/11/2018	Event: Iain Ross MacLeod (916362290) has left the board
Date: 25/10/2018	Event: Charles Hugh Edwards (915846700) has left the board
Date: 25/10/2018	Event: New Board Member Iain Ross MacLeod (916362290) Appointed
Date: 21/09/2018	Event: New Board Member Jonathan Green (925054008) Appointed
Date: 18/09/2018	Event: Tracy Keren Lanes (918661335) has left the board
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: New Board Member Roger Christopher Storey (900166305) Appointed
Date: 30/01/2015	Event: Stephen Robert Page (907731097) has left the board
Date: 15/01/2015	Event: New Accounts filed
Date: 08/10/2014	Event: Change in Reg. Office
Date: 04/09/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Stephen Robert Page (918884798) has left the board
Date: 04/07/2014	Event: New Board Member Stephen Robert Page (907731097) Appointed
Date: 27/06/2014	Event: James Booth (918059632) has left the board
Date: 27/06/2014	Event: New Board Member Stephen Robert Page (918884798) Appointed
Date: 02/05/2014	Event: New Board Member Gareth David Williams (918661356) Appointed
Date: 02/05/2014	Event: New Board Member Tracy Keren Lanes (918661335) Appointed
Date: 29/01/2014	Event: Change in Reg. Office
Date: 29/01/2014	Event: New Company Secretary Edwina Jane Johnston (918458572) Appointed
Date: 20/08/2013	Event: New Board Member James Booth (918059632) Appointed
Date: 20/08/2013	Event: Duncan Edward Johnson (915419460) has left the board
Date: 20/08/2013	Event: New Board Member Edwina Jane Johnston (915135778) Appointed

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CHOICE CARE GROUP 3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£337

£39.6M

£50.3M

£50.8M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£337

£39.6M

£50.3M

£50.8M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™