CHOICE CARE GROUP 3 LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CHOICE CARE GROUP 3 LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CHOICE CARE GROUP 3 LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CHOICE CARE GROUP 3 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 3 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
MS VALERIE LOUISE MICHIE Jul 1975 British Director 2020-08-31 CURRENT
MR GARY JOHN HALL Dec 1979 British Director 2022-03-03 CURRENT
MRS SAMANTHA BOND Dec 1974 British Director 2022-09-29 CURRENT
MRS EDWINA JANE JOHNSTON Secretary 2014-01-24 UNTIL 2020-08-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-07-19 UNTIL 2013-07-19 RESIGNED
MRS TRACY KEREN LANES Jan 1965 British Director 2014-03-31 UNTIL 2018-09-14 RESIGNED
MR GARETH DAVID WILLIAMS Jun 1978 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2021-04-29 UNTIL 2022-10-12 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2015-05-01 UNTIL 2018-10-25 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2014-06-01 UNTIL 2015-01-16 RESIGNED
MR IAIN ROSS MACLEOD Sep 1970 British Director 2018-10-23 UNTIL 2018-10-25 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2013-07-19 UNTIL 2013-08-07 RESIGNED
MRS EDWINA JANE JOHNSTON Mar 1961 British Director 2013-08-07 UNTIL 2020-08-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 2013-07-19 UNTIL 2013-07-30 RESIGNED
MR JAMES BOOTH Oct 1973 British Director 2013-08-07 UNTIL 2014-05-31 RESIGNED
MR CHARLES HUGH EDWARDS Nov 1979 Australian Director 2013-07-30 UNTIL 2018-10-23 RESIGNED
MR JONATHAN GREEN Mar 1974 British Director 2018-09-19 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Choice Care Group 2 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

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QUALITY CARE (EM) LIMITED BRACKNELL ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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ORCHARD END LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
TRUECARE HOLDINGS LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
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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.
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