CHOICE HOLDINGS LIMITED

Overview

Company Name	CHOICE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328015
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

Summary

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

What is the purpose of CHOICE HOLDINGS LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is CHOICE HOLDINGS 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 CHOICE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 289 LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for CHOICE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHOICE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for CHOICE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	18 pages	AA

Dec 19, 2025	legacy	52 pages	PARENT_ACC

Dec 19, 2025	legacy	3 pages	GUARANTEE2

Dec 19, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Jan 02, 2025	legacy	50 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	22 pages	AA

Jan 19, 2024	legacy	49 pages	PARENT_ACC

Jan 19, 2024	legacy	2 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Dec 24, 2023	legacy	1 pages	AGREEMENT2

Dec 24, 2023	legacy	2 pages	GUARANTEE2

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Oct 13, 2022	Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mrs Samantha Bond as a director on Sep 29, 2022	2 pages	AP01

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

Jan 11, 2022	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Part of the property or undertaking has been released from charge 043280150010	5 pages	MR05

View All Filings

Who are the officers of CHOICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	119480440002
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
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Nov 23, 2001	Feb 22, 2002	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 22, 2002	Aug 06, 2002	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BOOTH, James Michael P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	Nov 10, 2011	May 31, 2014	Director	P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	United Kingdom	British	1973-10	105765780001
COLE, David John P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	Apr 01, 2009	Mar 31, 2014	Director	P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	England	British	1962-9	194885080001
GOLD, Paul 532 Wokingham Road Earley RG6 2JB Reading Berkshire	Jan 11, 2002	Dec 31, 2009	Director	532 Wokingham Road Earley RG6 2JB Reading Berkshire	England	British	1954-4	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	250540080001
HAYDEN, Andrew Charles P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	Feb 22, 2002	Sep 30, 2012	Director	P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	England	British	1962-9	74179260004
HOWARD, David Daglingworth House GL7 7AG Cirencester Gloucester	Nov 22, 2002	Oct 11, 2004	Director	Daglingworth House GL7 7AG Cirencester Gloucester		British	1943-10	86426510001
JOHNSTON, Edwina Jane Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	Feb 23, 2002	Aug 31, 2020	Director	Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England	England	British	1961-3	151357780002
KOTTLER, James Richard 87 Lion Road TW1 4HT Twickenham Middlesex	Jul 06, 2004	Feb 26, 2007	Director	87 Lion Road TW1 4HT Twickenham Middlesex	United Kingdom	British	1972-1	166508640001
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	186613350001
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	150511890001
TAIT, Michael John Brookbank HP10 0QB Wooburn Green Turpins Bucks	Feb 15, 2008	Sep 30, 2008	Director	Brookbank HP10 0QB Wooburn Green Turpins Bucks	United Kingdom	British	1948-9	129158460001
WHITTAKER, George Anthony David Ketton House Ketton PE9 3TD Aldgate Rutland	Feb 22, 2002	Apr 02, 2003	Director	Ketton House Ketton PE9 3TD Aldgate Rutland	England	British	1969-9	125108980001
WHITTLE, Kevin Richardson P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	Sep 27, 2005	Aug 07, 2013	Director	P O Box 2101 Kirtons Farm Road RG30 3ZR Pingewood Reading Berkshire	United Kingdom	British	1964-9	83136950001
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	186613560001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Nov 23, 2001	Jan 11, 2002	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOICE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Choice Care Group 3 Limited

Jun 30, 2016

Lime Walk

RG12 9DY Bracknell

Linden House Bagshot Road Bracknell

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08617278

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.

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.
license: CC0