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CHOICES HOMECARE (MERSEYSIDE) LIMITED

CHOICES HOMECARE (MERSEYSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHOICES HOMECARE (MERSEYSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CHOICES HOMECARE (MERSEYSIDE) LIMITED located?

    Registered Office Address
    1st Floor, Maple House, Maple Estate,Stocks Lane, 1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARRENCARE LIMITEDMar 19, 2002Mar 19, 2002

    What are the latest accounts for CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2024
    Next Accounts Due OnApr 29, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2025
    Next Confirmation Statement DueApr 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024
    OverdueNo

    What are the latest filings for CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Tlc Homecare Ltd Warrencare Ltd, 1st Floor Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL to 1st Floor, Maple House, Maple Estate,Stocks Lane, 1st Floor Maple House, Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on Oct 04, 2024

    		1 pagesAD01

    Registration of charge 043982180005, created on Jul 23, 2024

    		58 pagesMR01

    Certificate of change of name

    Company name changed warrencare LIMITED\certificate issued on 02/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2024

    		RES15

    Notification of Choices Homecare (Holdings) Limited as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Cessation of Optimo Care Group Limited as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Thomas Hales as a director on Jul 28, 2023

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 043982180003 in full

    		1 pagesMR04

    Registration of charge 043982180004, created on Aug 24, 2022

    		58 pagesMR01

    Cessation of Richard Nelson Walker as a person with significant control on Sep 16, 2021

    		1 pagesPSC07

    Cessation of Mark Hales as a person with significant control on Sep 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		14 pagesAA

    Appointment of Mrs Ceri Louise Bate as a director on Jul 01, 2021

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Nelson Walker as a person with significant control on Mar 03, 2021

    		2 pagesPSC04

    Change of details for Mr Mark Hales as a person with significant control on Mar 03, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Jul 31, 2019

    		29 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		25 pagesAA
    View All Filings

    Who are the officers of CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Ceri Louise
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		Director
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		EnglandBritishFinance Director200004800001
    HALES, Benjamin Thomas
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		Director
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		EnglandBritishCompany Director280510010001
    HALES, Mark
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		Director
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		EnglandBritishPrivate Investor115420980001
    WALKER, Richard Nelson
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		Director
    1st Floor Maple House, Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    1st Floor, Maple House, Maple Estate,Stocks Lane,
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector114119430003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    LYSAGHT, Tracey Victoria
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		Secretary
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		BritishCompany Secretary81437010002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    LYSAGHT, Karl John
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		Director
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		United KingdomBritishCompany Director75259850002
    LYSAGHT, Tracey Victoria
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		Director
    11a Cavendish Road
    Blundellsands
    L23 6XB Liverpool
    		EnglandBritishCompany Secretary81437010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOICES HOMECARE (MERSEYSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Maple House
    South Yorkshire
    England
    		May 01, 2024
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Maple House
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15569627
    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.
    Optimo Care Group Limited
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    South Yorkshire
    England
    		Apr 06, 2016
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    South Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number07269145
    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.
    Mr Mark Hales
    c/o TLC HOMECARE LTD
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Warrencare Ltd, 1st Floor Maple House
    South Yorkshire
    		Apr 06, 2016
    c/o TLC HOMECARE LTD
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Warrencare Ltd, 1st Floor Maple House
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Nelson Walker
    c/o TLC HOMECARE LTD
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Warrencare Ltd, 1st Floor Maple House
    South Yorkshire
    		Apr 06, 2016
    c/o TLC HOMECARE LTD
    Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    Warrencare Ltd, 1st Floor Maple House
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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