MY CHOICE CHILDREN'S HOMES LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

MY CHOICE CHILDREN'S HOMES LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
MY CHOICE CHILDREN'S HOMES LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861603. The accounts status is SMALL and accounts are next due on 31/12/2024.

MY CHOICE CHILDREN'S HOMES LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3A MILL GREEN BUSINESS ESTATE
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHRISTOPHER KAZMARSKI Apr 1964 British Director 1999-10-26 CURRENT
MRS DAWN MICHELLE IVES Oct 1980 British Director 2016-11-07 CURRENT
MR ALEXANDER JAMES CHARLES HYLAND Sep 1973 British Director 2002-05-14 CURRENT
MR PETER CHRISTOPHER KAZMARSKI Apr 1964 British Secretary 2005-12-14 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-10-19 UNTIL 1999-10-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 1999-10-26 RESIGNED
JOHN EUGENE TURNBULL Jul 1961 British Director 1999-11-16 UNTIL 2002-10-15 RESIGNED
MR DALE OWEN DAWSON Mar 1958 British Director 1999-11-16 UNTIL 2002-10-02 RESIGNED
JOHN EUGENE TURNBULL Jul 1961 British Secretary 1999-10-26 UNTIL 2002-10-15 RESIGNED
PETER KAZMARSKI Apr 1964 Secretary 2002-10-15 UNTIL 2004-06-17 RESIGNED
IAN PAUL INGLETON British Secretary 2004-06-17 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
My Choice Group Ltd 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CUCKFIELD CARE CONSULTANCY LIMITED ANSTY UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MY CHOICE GROUP LIMITED HAYWARDS HEATH Active GROUP 87900 - Other residential care activities n.e.c.
SMILE HOLIDAYS LTD HOVE Active MICRO ENTITY 79120 - Tour operator activities
THE TRADE WINDS PROJECT LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SIDE BY SIDE FOSTERING LIMITED HAYWARDS HEATH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
HAPPY BREAK HOLIDAYS LTD HOVE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 212,440 Cash 1,898,674 equity

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MY CHOICE GROUP LIMITED HAYWARDS HEATH Active GROUP 87900 - Other residential care activities n.e.c.
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