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CHOICE CARE GROUP HOLDINGS LIMITED - Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 08604871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linden House Lime Walk
- Bagshot Road
- Bracknell
- Berkshire
- RG12 9DY Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY UK
Management
- Managing Directors
- WILLIAMS, Gareth David
- MICHIE, Valerie Louise
- TABERNER, Benjamin Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Ichoice Health 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEDONIA CHOICE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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CHOICE CARE GROUP HOLDINGS LIMITED Company Description
- CHOICE CARE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08604871. Its current trading status is "live". It was registered 2013-07-10. It was previously called CALEDONIA CHOICE LIMITED. It has declared SIC or NACE codes as "87200". It has 3 directors It can be contacted at Linden House Lime Walk .
Get CHOICE CARE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Choice Care Group Holdings Limited - Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHOICE CARE GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08604871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08604871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08604871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-21) - SH01
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resolution (2018-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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resolution (2018-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-07-23) - CS01
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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certificate-change-of-name-company (2018-11-08) - CERTNM
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resolution (2018-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-13) - SH02
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capital-name-of-class-of-shares (2018-11-13) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-13) - SH10
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-11-14) - SH05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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accounts-with-accounts-type-group (2018-12-28) - AA
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keyboard_arrow_right 2017
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resolution (2017-04-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-02) - SH03
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-group (2017-12-14) - AA
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capital-allotment-shares (2017-06-16) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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resolution (2016-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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resolution (2015-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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capital-allotment-shares (2015-07-20) - SH01
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accounts-with-accounts-type-group (2015-01-11) - AA
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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miscellaneous (2015-02-20) - MISC
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capital-allotment-shares (2015-05-08) - SH01
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miscellaneous (2015-02-24) - MISC
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miscellaneous (2015-02-25) - MISC
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capital-allotment-shares (2015-03-25) - SH01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-director-company-with-name (2014-06-25) - TM01
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capital-allotment-shares (2014-12-03) - SH01
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termination-director-company-with-name (2014-04-30) - TM01
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capital-allotment-shares (2014-08-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-22) - SH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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resolution (2013-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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change-account-reference-date-company-current-shortened (2013-07-12) - AA01
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incorporation-company (2013-07-10) - NEWINC
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capital-alter-shares-subdivision (2013-08-15) - SH02
