CHOICE CARE GROUP 3 LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
CHOICE CARE GROUP 3 LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CHOICE CARE GROUP 3 LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHOICE CARE GROUP 3 LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHOICE CARE GROUP 3 LIMITED - BRACKNELL
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
LINDEN HOUSE LIME WALK
BRACKNELL
BERKSHIRE
RG12 9DY
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIA CHOICE 3 LIMITED (until 08/11/2018)
CALEDONIA CHOICE 3 LIMITED (until 08/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2020-08-31 | CURRENT |
MRS SAMANTHA BOND | Dec 1974 | British | Director | 2022-09-29 | CURRENT |
MR GARY JOHN HALL | Dec 1979 | British | Director | 2022-03-03 | CURRENT |
MRS EDWINA JANE JOHNSTON | Secretary | 2014-01-24 UNTIL 2020-08-31 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Director | 2013-07-19 UNTIL 2013-07-19 | RESIGNED | ||
MRS TRACY KEREN LANES | Jan 1965 | British | Director | 2014-03-31 UNTIL 2018-09-14 | RESIGNED |
MR GARETH DAVID WILLIAMS | Jun 1978 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2021-04-29 UNTIL 2022-10-12 | RESIGNED |
MR ROGER CHRISTOPHER STOREY | Oct 1948 | British | Director | 2015-05-01 UNTIL 2018-10-25 | RESIGNED |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2014-06-01 UNTIL 2015-01-16 | RESIGNED |
MR IAIN ROSS MACLEOD | Sep 1970 | British | Director | 2018-10-23 UNTIL 2018-10-25 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2013-07-19 UNTIL 2013-08-07 | RESIGNED |
MRS EDWINA JANE JOHNSTON | Mar 1961 | British | Director | 2013-08-07 UNTIL 2020-08-31 | RESIGNED |
MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2013-07-30 UNTIL 2018-10-23 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2013-07-19 UNTIL 2013-07-30 | RESIGNED |
MR JAMES BOOTH | Oct 1973 | British | Director | 2013-08-07 UNTIL 2014-05-31 | RESIGNED |
MR JONATHAN GREEN | Mar 1974 | British | Director | 2018-09-19 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Choice Care Group 2 Limited | 2016-06-30 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |