CHOICE CARE GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CHOICE CARE GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CHOICE CARE GROUP LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824698. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHOICE CARE GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
ABBEYFIELD LODGE LIMITED (until 10/09/2008)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
MR GARY JOHN HALL Mar 1979 British Director 2022-03-03 CURRENT
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
SOORENDRA LINGIAH Jul 1948 British Director 2003-07-08 UNTIL 2005-11-04 RESIGNED
NEELAYAH LINGIAH Jul 1959 British Director 2003-07-08 UNTIL 2005-11-04 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2005-11-04 UNTIL 2020-08-31 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MR PAUL GOLD Apr 1954 British Director 2005-10-04 UNTIL 2009-12-31 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2011-11-10 UNTIL 2014-05-31 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2009-12-31 UNTIL 2014-03-31 RESIGNED
BEVERLEY LOIS LINGIAH Secretary 2003-07-08 UNTIL 2005-11-04 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Secretary 2005-11-04 UNTIL 2020-08-31 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truecare Holdings Limited 2016-06-30 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related 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
CHESTNUT LODGE LIMITED MANCHESTER ... FULL 86900 - Other human health activities
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
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CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CONTINENTAL 92 LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (TRENDLEWOOD) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (WOODSIDE) LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
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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
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
BRIGHTERKIND GROUP LIMITED WILMSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUECARE GROUP LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
QUALITY CARE (EM) LIMITED BRACKNELL ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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TRUECARE HOLDINGS LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
INSPIRATION CARE LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 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.
QCH (HOLDINGS) LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISUPPORTED LIVING PROPERTIES LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate