COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED

Overview

Company Name	COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02704854
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED located?

Registered Office Address	Linden House Lime Walk Bagshot Road RG12 9DY Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
INTERAREA LIMITED	Apr 08, 1992	Apr 08, 1992

What are the latest accounts for COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Full accounts made up to Mar 31, 2024

40 pages

Apr 15, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Dec 09, 2023

Full accounts made up to Mar 31, 2023

38 pages

Apr 03, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Dec 06, 2022

Full accounts made up to Mar 31, 2022

39 pages

Oct 13, 2022

Appointment of Mrs Samantha Bond as a director on Sep 29, 2022

2 pages

AP01

Oct 13, 2022

Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022

1 pages

TM01

May 09, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Apr 14, 2022

Termination of appointment of Gareth David Williams as a director on Mar 31, 2022

1 pages

TM01

Mar 17, 2022

Appointment of Mr Gary John Hall as a director on Mar 03, 2022

2 pages

AP01

Dec 16, 2021

Full accounts made up to Mar 31, 2021

40 pages

Dec 15, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 29, 2021

Registration of charge 027048540087, created on Nov 29, 2021

77 pages

MR01

May 10, 2021

Appointment of Mr Benjamin Robert Taberner as a director on Apr 29, 2021

2 pages

AP01

Apr 22, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Full accounts made up to Mar 31, 2020

35 pages

Nov 09, 2020

Termination of appointment of Jonathan Green as a director on Oct 20, 2020

1 pages

TM01

Sep 09, 2020

Appointment of Miss Valerie Louise Michie as a director on Aug 31, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Edwina Jane Johnston as a secretary on Aug 31, 2020

1 pages

TM02

Sep 09, 2020

Termination of appointment of Edwina Jane Johnston as a director on Aug 31, 2020

1 pages

TM01

Apr 16, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Registration of charge 027048540086, created on Mar 24, 2020

12 pages

MR01

Dec 18, 2019

Full accounts made up to Mar 31, 2019

24 pages

Nov 29, 2019

Registration of charge 027048540085, created on Nov 28, 2019

12 pages

MR01

View All Filings

Who are the officers of COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Samantha Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Sep 29, 2022		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	England	British	1974-12	Commercial Director	300783510001
HALL, Gary John Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Mar 03, 2022		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	England	British	1979-12	Finance Director	264103550001
MICHIE, Valerie Louise Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Aug 31, 2020		Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Scotland	British	1975-7	Chief Executive Officer	119480440002
CREED, Richard Edward 187 Boundaries Road SW12 8HE London	Mar 15, 1993	May 01, 1993	Secretary	187 Boundaries Road SW12 8HE London		British			70840160001
FERGUSON, Michael Craig Maxwell 38 Shirley Road Stoneygate LE2 3LJ Leicester	Apr 27, 1992	Mar 15, 1993	Secretary	38 Shirley Road Stoneygate LE2 3LJ Leicester		British		Solicitor	42494330001
HALSTEAD, Maureen Eleanor Haverstock 15 Lockton Chase Blythwood SL5 8TP Ascot Berkshire	May 01, 1993	Feb 28, 1997	Secretary	Haverstock 15 Lockton Chase Blythwood SL5 8TP Ascot Berkshire		British			35018840001
JOHNSTON, Edwina Jane Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Aug 06, 2002	Aug 31, 2020	Secretary	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England		British			151357780002
KOWENICKI, Richard Alexander Minden Villa Rocquettes Lane GY1 1XT St Peter Port Guernsey	Mar 01, 1997	Feb 22, 2002	Secretary	Minden Villa Rocquettes Lane GY1 1XT St Peter Port Guernsey		British			73180430001
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Feb 22, 2002	Aug 06, 2002	Secretary	Third Floor 90 Long Acre WC2E 9TT London					83864780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 1992	Apr 27, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOOTH, James Michael P O Box 2101 Kirtens Farm Road Pingewood Reading Berkshire Rg303zr	Nov 10, 2011	May 31, 2014	Director	P O Box 2101 Kirtens Farm Road Pingewood Reading Berkshire Rg303zr	United Kingdom	British	1973-10	Director	105765780001
CLARE, John 2 Broomfield Court Broomfield Park SL5 0JP Sunningdale Berkshire	Jun 22, 1992	May 01, 1993	Director	2 Broomfield Court Broomfield Park SL5 0JP Sunningdale Berkshire		British	1947-12	Private Care Services	72171060002
COLE, David John P O Box 2101 Kirtens Farm Road Pingewood Reading Berkshire Rg303zr	Dec 31, 2009	Mar 31, 2014	Director	P O Box 2101 Kirtens Farm Road Pingewood Reading Berkshire Rg303zr	England	British	1962-9	Director	194885080001
COWENS, Brian Robert La Chaumiere Roc Les Ozouets St Peter Port GY1 2UA Guernsey Channel Islands	Dec 01, 1995	Feb 22, 2002	Director	La Chaumiere Roc Les Ozouets St Peter Port GY1 2UA Guernsey Channel Islands		British	1950-4	Accountant	45740160001
CREED, Richard Edward 187 Boundaries Road SW12 8HE London	Dec 01, 1992	May 01, 1993	Director	187 Boundaries Road SW12 8HE London	England	British	1956-4	Financial Consultant	70840160001
ELLIOTT, Joseph Frederick Anthony La Dola 5 Le Clos Galliotte Icart Road, St. Martin GY4 6JD Guernsey	Apr 27, 1992	Feb 22, 2002	Director	La Dola 5 Le Clos Galliotte Icart Road, St. Martin GY4 6JD Guernsey	Guernsey	British	1946-11	Investment Consultant	28590210002
GOLD, Paul 532 Wokingham Road Earley RG6 2JB Reading Berkshire	Jun 22, 1992	Dec 31, 2009	Director	532 Wokingham Road Earley RG6 2JB Reading Berkshire	England	British	1954-4	Private Care Services	28345240001
GREEN, Jonathan Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Sep 19, 2018	Oct 20, 2020	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	United Kingdom	British	1974-3	Chief Operating Officer	250540080001
JOHNSTON, Edwina Jane Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire	Feb 23, 2002	Aug 31, 2020	Director	Fishers Hollow Fishers Lane, Cold Ash RG18 9NG Thatcham Berkshire	England	British	1961-3	Chief Executive	151357780002
KOWENICKI, Richard Alexander Minden Villa Rocquettes Lane GY1 1XT St Peter Port Guernsey	Aug 31, 2001	Feb 22, 2002	Director	Minden Villa Rocquettes Lane GY1 1XT St Peter Port Guernsey	Guernsey	British	1954-8	Chartered Accountant	73180430001
LANES, Tracy Keren Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Mar 31, 2014	Sep 14, 2018	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	United Kingdom	British	1965-1	Operations Director	186613350001
RACZKA, Roman 7 Walton Gardens West Acton W3 0AQ London	Jan 01, 1998	Oct 31, 2001	Director	7 Walton Gardens West Acton W3 0AQ London		British	1958-12	Clinical Psychologist	56595070001
TABERNER, Benjamin Robert Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	Apr 29, 2021	Oct 12, 2022	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire	United Kingdom	British	1972-1	Financial Director	150511890001
WILLIAMS, Gareth David Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Mar 31, 2014	Mar 31, 2022	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	England	British	1978-6	Finance Director	186613560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 1992	Apr 27, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonia Choice Ltd

Jun 30, 2016

Lime Walk

RG129DY

RG12 9DY Bracknell

Linden House

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Choice Holdings Limited

Apr 06, 2016

Lime Walk

RG12 9DY Bracknell

Linden House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04328015

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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