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 5 months old)

WEBSITE
choicecaregroup.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

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

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

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)

Want to learn more about CHOICE CARE GROUP 3 LIMITED?
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 3 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 9 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 24 Past: 1	View Report
Samantha Bond 29/09/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Graeme Philip Denison 19/07/2013 - Present (11 years and 5 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 74 Past: 60	View Report
Duncan Edward Johnson 19/07/2013 - Present (11 years and 5 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 56	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

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

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

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™