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Nom

Choice Care Group Holdings Limited
Adresse
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08604871 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Caledonia Choice Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ichoice Health 3 Limited Status: Active Notified: 23/10/2018 Companies House Number: 11617205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caledonia Investments Plc Status: Ceased Notified: 30/06/2016 Ceased: 23/10/2018 Companies House Number: 00235481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bond, Samantha Bagshot Road, Bracknell, Berkshire Status: Active Notified: 29/09/2022 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hall, Gary John Bagshot Road, Bracknell, Berkshire Status: Active Notified: 03/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Michie, Valerie Louise Bagshot Road, Bracknell Status: Active Notified: 31/08/2020 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Booth, James Michael Kirtons Farm Road Pingewood, Reading, England Status: Ceased Notified: 07/08/2013 Ceased: 31/05/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, David John Kirtons Farm Road Pingewood, Reading, England Status: Ceased Notified: 07/08/2013 Ceased: 31/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Edwina Jane Bagshot Road, Bracknell, England Status: Ceased Notified: 07/08/2013 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taberner, Benjamin Robert Bagshot Road, Bracknell Status: Ceased Notified: 29/04/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Choice Care Group 2 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08606208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •