CHOICE CARE GROUP HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CHOICE CARE GROUP HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CHOICE CARE GROUP HOLDINGS LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CHOICE CARE GROUP 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
Previous trading names include:
CALEDONIA CHOICE LIMITED (until 08/11/2018)

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
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
MR GRAEME PHILIP DENISON Jul 1960 British Director 2013-07-10 UNTIL 2013-07-30 RESIGNED
MRS EDWINA JANE JOHNSTON Secretary 2014-01-24 UNTIL 2020-08-31 RESIGNED
MR IAIN ROSS MACLEOD Sep 1970 British Director 2018-10-23 UNTIL 2018-10-25 RESIGNED
MR TOM LEADER Sep 1964 British Director 2017-06-30 UNTIL 2018-10-23 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2013-07-10 UNTIL 2013-08-07 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2013-07-30 UNTIL 2017-05-25 RESIGNED
MR CHARLES HUGH EDWARDS Nov 1979 Australian Director 2013-07-30 UNTIL 2018-10-23 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2013-08-07 UNTIL 2014-03-31 RESIGNED
MR JAMES BOOTH Oct 1973 British Director 2013-08-07 UNTIL 2014-05-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-07-10 UNTIL 2013-07-10 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2014-06-01 UNTIL 2015-01-16 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2015-05-01 UNTIL 2018-10-25 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2013-08-07 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ichoice Health 3 Limited 2018-10-23 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caledonia Investments Plc 2016-06-30 - 2018-10-23 London   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
TRUECARE GROUP LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
CHOICE HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
ORCHARD END LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
CHOICE CARE GROUP LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
TRUECARE HOLDINGS LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
EXCEL SUPPORT SERVICES LTD 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
CARE WITHOUT COMPROMISE 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.
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
ICHOICE HEALTH 2 LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
1ST CHOICE HOUSING LIMITED CHESTERFIELD ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISUPPORTED LIVING PROPERTIES LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CHOICE CARE LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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
CCG CONTRACTS LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
ORCHARD END LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
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