Company Information for CHOICE PATHWAYS LIMITED
LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY,
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Company Registration Number
07014707
Private Limited Company
Active |
Company Name | ||||
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CHOICE PATHWAYS LIMITED | ||||
Legal Registered Office | ||||
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9DY Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 07014707 | |
---|---|---|
Company ID Number | 07014707 | |
Date formed | 2009-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:03:03 |
Companies House |
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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. |
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 | ||
MH SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 HOLDINGS LIMITED | Director | 2002-02-23 | CURRENT | 2001-11-23 | 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 | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
CHOICE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-23 | 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 | |
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED | Director | 2014-03-31 | CURRENT | 1992-04-08 | Active | |
CHOICE CARE GROUP 3 LIMITED | Director | 2014-03-31 | CURRENT | 2013-07-19 | Active | |
CHOICE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-23 | Active | |
CCG CONTRACTS LIMITED | Director | 2014-03-31 | CURRENT | 2003-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | ||
DIRECTOR APPOINTED MRS SAMANTHA BOND | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HALL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070011 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VALERIE LOUISE MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA JANE JOHNSTON | |
TM02 | Termination of appointment of Edwina Jane Johnston on 2020-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070147070011 | |
PSC05 | Change of details for Caledonia Choice 3 Ltd as a person with significant control on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KEREN LANES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-10-25 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 24/10/2016 | |
CAP-SS | Solvency Statement dated 24/10/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1276.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1276.4 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Po Box 2101 Unit 10 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1276.4 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
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 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/03/2014 | |
AR01 | 10/09/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 1276.40 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 1176.4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070147070010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070147070009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RP04 | SECOND FILING WITH MUD 10/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN | |
AR01 | 10/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH | |
AR01 | 10/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARDSON WHITTLE / 10/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR | |
AP03 | SECRETARY APPOINTED MRS EDWINA JANE JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWAINA JANE JOHNSTON / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAYDEN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN RICHARDSON WHITTLE | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 1176.40 | |
RES13 | SHARES ALLOTTED 18/06/2010 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLE | |
AP01 | DIRECTOR APPOINTED EDWAINA JANE JOHNSTON |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE "SECURITY AGENT") | ||
Satisfied | THE ROYAL BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT) | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERSHIP II AS SECURITY TRUSTEE |
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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 PATHWAYS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Res care-permanent - other |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
|
Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Buckinghamshire County Council | |
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Res care-permanent - other |
Wiltshire Council | |
|
Adult Residential Placements - Spot Purchase |
Buckinghamshire County Council | |
|
Res care-permanent - other |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Buckinghamshire County Council | |
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Res care-permanent - other |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
London Borough of Harrow | |
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Fees and Charges |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Oxfordshire County Council | |
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Balance Sheet General |
Buckinghamshire County Council | |
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Res care-permanent - other |
Oxfordshire County Council | |
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Other Agency and Contracted Services |
London Borough of Harrow | |
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Residential Placements |
Wiltshire Council | |
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Adult Residential Placements - Spot Purchase |
Buckinghamshire County Council | |
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Res care-permanent - other |
London Borough of Harrow | |
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Fees and Charges |
Oxfordshire County Council | |
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Balance Sheet General |
Buckinghamshire County Council | |
|
Res care-permanent - other |
London Borough of Harrow | |
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Residential Placements |
Buckinghamshire County Council | |
|
Res care-permanent - other |
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Harrow | |
|
Residential Placements |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Harrow | |
|
Fees and Charges |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Harrow | |
|
Residential Placements |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Buckinghamshire County Council | |
|
|
London Borough of Harrow | |
|
Residential Placements |
Oxfordshire County Council | |
|
Balance Sheet General |
London Borough of Harrow | |
|
Fees and Charges |
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
Balance Sheet General |
Buckinghamshire County Council | |
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|
Oxfordshire County Council | |
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Harrow Council | |
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|
Oxfordshire County Council | |
|
|
Harrow Council | |
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|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
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|
Harrow Council | |
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Oxfordshire County Council | |
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|
Buckinghamshire County Council | |
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Borough of Poole | |
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Non Eld Residential |
Oxfordshire County Council | |
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|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Oxfordshire County Council | |
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|
Buckinghamshire County Council | |
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|
Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |