CHOICE CARE GROUP HOLDINGS LIMITED
LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL RG12 9DY- Active
- Private Limited Company
- Company No. 08604871
- Last Updated: 01 Mar 2024
Company Profile
CHOICE CARE GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in BRACKNELL. CHOICE CARE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 11 years 3 months and 1 day.
| Name | CHOICE CARE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08604871 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL RG12 9DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ichoice Health 3 Limited Lime Walk, RG12 9DY |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caledonia Investments Plc 5 Stratton Street, W1J 8LA |
Dates: Thursday, June 30, 2016 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHOICE CARE GROUP HOLDINGS LIMITED | 10 Jul 2013 |
| CALEDONIA CHOICE LIMITED | 08 Nov 2018 |