CHOICE HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CHOICE HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CHOICE HOLDINGS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328015. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CHOICE HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDEN HOUSE LIME WALK
BRACKNELL
BERKSHIRE
RG12 9DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2002-02-22 UNTIL 2012-09-30 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Secretary 2002-08-06 UNTIL 2020-08-31 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2002-02-23 UNTIL 2020-08-31 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2005-09-27 UNTIL 2013-08-07 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2002-02-22 UNTIL 2003-04-02 RESIGNED
MR MICHAEL JOHN TAIT Sep 1948 British Director 2008-02-15 UNTIL 2008-09-30 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
JAMES KOTTLER Jan 1972 British Director 2004-07-06 UNTIL 2007-02-26 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2001-11-23 UNTIL 2002-01-11 RESIGNED
DAVID HOWARD Oct 1943 British Director 2002-11-22 UNTIL 2004-10-11 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MR PAUL GOLD Apr 1954 British Director 2002-01-11 UNTIL 2009-12-31 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2009-04-01 UNTIL 2014-03-31 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2011-11-10 UNTIL 2014-05-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2002-02-22 UNTIL 2002-08-06 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2001-11-23 UNTIL 2002-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choice Care Group 3 Limited 2016-06-30 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED BRACKNELL Active FULL 87300 - Residential care activities for the elderly and disabled
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ENVIROS MANAGEMENT SERVICES LTD. BRENTFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
TAMSCOT CARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUALITY CARE (EM) LIMITED BRACKNELL ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CCG CONTRACTS LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
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HUNTERCOMBE HOMES (ILKESTON) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
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HUNTERCOMBE (NO 12) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
HUNTERCOMBE (GRANBY ONE) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
WITHAM VALLEY CARE GROUP LIMITED BRACKNELL ENGLAND Active FULL 86900 - Other human health activities
CHOICE CARE GROUP HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP 3 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED BRACKNELL Active FULL 87300 - Residential care activities for the elderly and disabled
CHOICE CARE GROUP LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
CARE WITHOUT COMPROMISE LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE PATHWAYS LIMITED BRACKNELL Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASPIRE (SWANSEA) LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRE SUPPORT OPTIONS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICE CARE GROUP HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP 2 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP 3 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse