CHOICECARE 2000 LIMITED
Overview
| Company Name | CHOICECARE 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673267 |
| 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 CHOICECARE 2000 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CHOICECARE 2000 LIMITED located?
| Registered Office Address | Wellington House 120 Wellington Road DY1 1UB Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICECARE 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEWAY LTD | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for CHOICECARE 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHOICECARE 2000 LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CHOICECARE 2000 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Mar 31, 2024 | 25 pages | AA | ||
Cessation of Delisser Roy Bernard as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Select Health Care Specialist Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Audited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||
Satisfaction of charge 6 in full | 5 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of CHOICECARE 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Brett Roy | Director | Stourbridge Road Wombourne WV5 0JN Wolverhampton Park Mount Barn | England | British | Director | 119290330003 | ||||
| BERNARD, Delisser Roy | Director | Victoria Street DY5 1RD Brierley Hill 32 West Midlands England | England | British | Company Director | 202311830001 | ||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | United Kingdom | British | Managing Director | 191577250001 | ||||
| AITCHISON, David John | Secretary | 11 Waverley Road CT9 5QB Margate Kent | British | 69301690001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| INTERNATIONAL CORPORATE FINANCE LTD | Secretary | 13 Hazel Mead Arkley EN5 3LP Barnet Hertfordshire | 56231470001 | |||||||
| AITCHISON, David John | Director | 11 Waverley Road CT9 5QB Margate Kent | England | British | Finance Director | 69301690001 | ||||
| ANOUP, Treon | Director | Apt 1 7 Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | Director | 110454990001 | ||||
| BERNARD, Roy | Director | Stanmore Hall Stourbridge Road Stanmore WV15 6DT Bridgnorth Shropshire | British | Company Director | 85535510001 | |||||
| DAWSON, Michael David | Director | 47 Castelnau Gardens Arundel Terrace Barnes SW13 9DU London | British | Accountant | 46315450001 | |||||
| MACDONALD, Sarah | Director | 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands England | England | British | Senior Area Manager | 151394950001 | ||||
| SMITH, John William | Director | 10 Castle Hill House NE41 8JG Wylam Manor Northumberland | United Kingdom | British | Director | 3581590002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHOICECARE 2000 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Select Health Care Specialist Limited | Jan 31, 2019 | Wellington Road DY1 1UB Dudley Wellington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Delisser Roy Bernard | Nov 24, 2016 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands 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