CARE CHOICES LTD
Overview
| Company Name | CARE CHOICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE CHOICES LTD?
- Book publishing (58110) / Information and communication
Where is CARE CHOICES LTD located?
| Registered Office Address | Valley Court Croydon SG8 0HF Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE CHOICES LTD?
| Company Name | From | Until |
|---|---|---|
| HOMES DIRECTORIES LIMITED | Jan 25, 1993 | Jan 25, 1993 |
| TYPEWELL LIMITED | Dec 01, 1992 | Dec 01, 1992 |
What are the latest accounts for CARE CHOICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARE CHOICES LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for CARE CHOICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Cessation of Robert Kevin Chamberlain as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||
Notification of Dovmann Ltd as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Adrian Alexander Bridgewater as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Miss Joanne Lisa Dovey as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Anthony Werthmann as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Notification of Robert Kevin Chamberlain as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Lisa Claire Werthmann as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Lisa Claire Werthmann as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Notification of Lisa Claire Werthmann as a person with significant control on Dec 21, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Robert Kevin Chamberlain as a director on Dec 05, 2021 | 1 pages | TM01 | ||
Cessation of Robert Kevin Chamberlain as a person with significant control on Dec 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of CARE CHOICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVEY, Joanne Lisa | Director | Valley Court Croydon SG8 0HF Royston Hertfordshire | England | British | Director | 292297210001 | ||||
| WERTHMANN, David Anthony | Director | Valley Court Croydon SG8 0HF Royston Hertfordshire | England | British | Director | 292294610001 | ||||
| WERTHMANN, Lisa Claire | Director | Valley Court Croydon SG8 0HF Royston Hertfordshire | England | British | Company Director | 290793410001 | ||||
| BRIDGEWATER, Lucy Mary Le Breton | Secretary | Manor Farm High Street Great Eversden CB3 7HW Cambridge | British | Administrator | 46617960001 | |||||
| CHAMBERLAIN, Robert Kevin | Secretary | 20 Corner Park CB10 2EF Saffron Walden Essex | British | Managing Director | 85658810002 | |||||
| CROSSE, Katherine Anne | Secretary | Highfields Farm Old North Road Kneesworth SG8 5JT Royston Hertfordshire | British | 56881210001 | ||||||
| LIM, Zickie Hwei Ling | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England | British | Secretary | 72942500002 | |||||
| MASON, William Thomas, Dr | Secretary | 7 Curzon Street Mayfair W1J 5HG London | American | Scientist | 13387940004 | |||||
| NEWBERY, Richard Charles William | Secretary | Merlin Place Milton Road CB4 4DP Cambridge Cambridgeshire | British | Solicitor | 32348530001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAKER, Robert James | Director | Porters Farm Overcote Road CB4 5NS Over Cambridgeshire | England | British | Publishing Consultant | 72632510001 | ||||
| BRIDGEWATER, Adrian Alexander | Director | Manor Farm High Street CB3 7HW Great Eversden Cambridgeshire | England | British | Publisher | 32401040001 | ||||
| BRIDGEWATER, Lucy Mary Le Breton | Director | Manor Farm High Street Great Eversden CB3 7HW Cambridge | British | Administrator | 46617960001 | |||||
| CHAMBERLAIN, Robert Kevin | Director | Lower Road Croydon SG8 0HF Royston Valley Court Hertfordshire United Kingdom | England | British | Publisher | 85658810005 | ||||
| MASON, William Thomas, Dr | Director | 7 Curzon Street Mayfair W1J 5HG London | United Kingdom | American | Scientist | 13387940004 | ||||
| NEWBERY, Richard Charles William | Director | Merlin Place Milton Road CB4 4DP Cambridge Cambridgeshire | British | Solicitor | 32348530001 | |||||
| ROYSTON, Valerie Susan Christine | Director | Penquite Vicarage Lane Lelant TR26 3EA St Ives Cornwall | British | 18685740001 | ||||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CARE CHOICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dovmann Ltd | Dec 08, 2022 | Lower Road Croydon SG8 0HF Royston Unit 3 Valley Court Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lisa Claire Werthmann | Dec 21, 2021 | Valley Court Croydon SG8 0HF Royston Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Kevin Chamberlain | Apr 06, 2016 | Valley Court Croydon SG8 0HF Royston Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Kevin Chamberlain | Apr 06, 2016 | Lower Road Croydon SG8 0HF Royston Care Choices England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0