Active
Company Information for CHOICE HOLDINGS LIMITED
LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY,
|
Company Registration Number
04328015
Private Limited Company
Active |
Company Name | |
---|---|
CHOICE HOLDINGS LIMITED | |
Legal Registered Office | |
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9DY Other companies in RG12 | |
Company Number | 04328015 | |
---|---|---|
Company ID Number | 04328015 | |
Date formed | 2001-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 12:17:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOICE HOLDINGS (UK) LIMITED | DENMARK HOUSE BRICK CLOSE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3DP | Active | Company formed on the 2012-03-26 | |
CHOICE HOLDINGS NORTH WEST LIMITED | 1ST FLOOR COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP | Dissolved | Company formed on the 2014-03-05 | |
CHOICE HOLDINGS INTERNATIONAL, INC. | 9402 AVENUE L Kings BROOKLYN NY 11236 | Active | Company formed on the 2003-08-07 | |
CHOICE HOLDINGS, LLC | 505 RAILROAD AVE TONASKET WA 988558812 | Active | Company formed on the 2007-04-11 | |
CHOICE HOLDINGS, LLC | 34700 COAST HWY., STE. 200 CAPISTRANO BEACH CA 92624 | FTB SUSPENDED | Company formed on the 1998-06-11 | |
Choice Holdings, LLC | 203-9129 Capella Dr Burnaby, BC V3J 7K4 Canada | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-12-21 | |
CHOICE HOLDINGS, LLC | NV | Dissolved | Company formed on the 2002-01-28 | |
CHOICE HOLDINGS, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-07-02 | |
CHOICE HOLDINGS LLC | 7125 POLLOCK DR LAS VEGAS NV 89119 | Default | Company formed on the 2013-04-19 | |
Choice Holdings, Inc. | 11550 N. Sheridan Blvd, #102 Westminster CO 80020 | Voluntarily Dissolved | Company formed on the 2015-05-04 | |
CHOICE HOLDINGS (AUST) PTY LTD | Dissolved | Company formed on the 2010-11-08 | ||
CHOICE HOLDINGS (WA) PTY LTD | Active | Company formed on the 2007-05-11 | ||
CHOICE HOLDINGS PTY LTD | Active | Company formed on the 1987-07-28 | ||
CHOICE HOLDINGS GROUP, LLC | 116 WOODMILL LN CARTHAGE TX 75633 | Active | Company formed on the 2016-09-14 | |
CHOICE HOLDINGS INC | Delaware | Unknown | ||
Choice Holdings Group, Ltd. | Delaware | Unknown | ||
Choice Holdings, Inc. | 737 South Garfield Avenue, #A Alhambra CA 91801 | Dissolved | Company formed on the 1994-03-28 | |
CHOICE HOLDINGS LIMITED | Active | Company formed on the 2006-11-25 | ||
CHOICE HOLDINGS, INC. | 5025 GINNIE CT. SPRING HILL FL 34608 | Inactive | Company formed on the 1997-08-04 | |
CHOICE HOLDINGS, LLC | FL | Inactive | Company formed on the 2004-02-03 |
Officer | Role | Date Appointed |
---|---|---|
EDWINA JANE JOHNSTON |
||
EDWINA JANE JOHNSTON |
||
TRACY KEREN LANES |
||
GARETH DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL BOOTH |
Director | ||
DAVID JOHN COLE |
Director | ||
KEVIN RICHARDSON WHITTLE |
Director | ||
ANDREW CHARLES HAYDEN |
Director | ||
PAUL GOLD |
Director | ||
MICHAEL JOHN TAIT |
Director | ||
JAMES RICHARD KOTTLER |
Director | ||
DAVID HOWARD |
Director | ||
DAVID WHITTAKER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOICE CARE GROUP LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2003-07-08 | Active | |
TRUECARE GROUP LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1998-06-11 | Active | |
TRUECARE HOLDINGS LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-04-30 | Active | |
ORCHARD END LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-07-07 | Active | |
CCG CONTRACTS LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-07-06 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 1992-04-08 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-11 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-19 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2010-11-12 | CURRENT | 2005-08-05 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2010-04-30 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2005-11-04 | CURRENT | 2003-07-08 | Active | |
TRUECARE GROUP LIMITED | Director | 2004-06-19 | CURRENT | 1998-06-11 | Active | |
TRUECARE HOLDINGS LIMITED | Director | 2004-06-19 | CURRENT | 2004-04-30 | Active | |
ORCHARD END LIMITED | Director | 2004-01-26 | CURRENT | 2003-07-07 | Active | |
CCG CONTRACTS LIMITED | Director | 2004-01-26 | CURRENT | 2003-07-06 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2002-02-23 | CURRENT | 1992-04-08 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-08 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2014-03-31 | CURRENT | 2005-08-05 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-11 | Active | |
TRUECARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-07 | Active | |
TRUECARE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2004-04-30 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2014-03-31 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CHOICE CARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-08 | Active | |
EXCEL SUPPORT SERVICES LTD | Director | 2014-03-31 | CURRENT | 2005-08-05 | Active | |
CHOICE CARE GROUP HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-10 | Active | |
CHOICE CARE GROUP 2 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-11 | Active | |
TRUECARE GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-11 | Active | |
ORCHARD END LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-07 | Active | |
TRUECARE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2004-04-30 | Active | |
CHOICE PATHWAYS LIMITED | Director | 2014-03-31 | CURRENT | 2009-09-10 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CCG CONTRACTS LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | |
DIRECTOR APPOINTED MRS SAMANTHA BOND | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HALL | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
MR05 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 15/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043280150011 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA JANE JOHNSTON | |
TM02 | Termination of appointment of Edwina Jane Johnston on 2020-08-31 | |
AP01 | DIRECTOR APPOINTED MISS VALERIE LOUISE MICHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/11/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043280150010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
PSC05 | Change of details for Caledonia Choice 3 Ltd as a person with significant control on 2018-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043280150008 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KEREN LANES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 168555.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 168555.96 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 168555.96 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM P O Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS TRACY KEREN LANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 168555.96 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 168555.96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043280150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043280150008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RP04 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWAINA JANE JOHNSTON / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARDSON WHITTLE / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAYDEN / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 21/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDWAINA JANE JOHNSTON / 21/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLD | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARDSON WHITTLE / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA JANE JOHNSTON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOLD / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 20/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWINA JANE JOHNSTON / 17/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
ANNOTATION | Rectified | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED DAVID JOHN COLE | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT | |
288a | DIRECTOR APPOINTED MICHAEL JOHN TAIT | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 99282/95842 03/03/05 £ SR 344068@.01=3440 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE "SECURITY AGENT") | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOICE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as CHOICE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |