WITHAM VALLEY CARE GROUP LIMITED

LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL  RG12 9DY
  • Active
  • Private Limited Company
  • Company No. 06753111
  • Last Updated: 01 Mar 2024

Company Profile

WITHAM VALLEY CARE GROUP LIMITED was incorporated on Wednesday, November 19, 2008 as a Private Limited Company with registered address in BRACKNELL. WITHAM VALLEY CARE GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 10 months and 22 days.

Name WITHAM VALLEY CARE GROUP LIMITED
Company number 06753111
Company type Private Limited Company
Incorporation date 19 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address LINDEN HOUSE LIME WALK
BAGSHOT ROAD
BRACKNELL
RG12 9DY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Choice Holdings Limited Lime Walk, RG12 9DY Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Frank David Thrale Collins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gemma Sue Collins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WITHAM VALLEY CARE GROUP LIMITED 19 Nov 2008