CHOICE PATHWAYS LIMITED
Overview
| Company Name | CHOICE PATHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07014707 |
| 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 CHOICE PATHWAYS LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CHOICE PATHWAYS 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 PATHWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPEROR HEALTHCARE LIMITED | Oct 06, 2009 | Oct 06, 2009 |
| DUNCARY 5 LIMITED | Sep 10, 2009 | Sep 10, 2009 |
What are the latest accounts for CHOICE PATHWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PATHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for CHOICE PATHWAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Samantha Bond as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth David Williams as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary John Hall as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 070147070011 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Robert Taberner as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Jonathan Green as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Valerie Louise Michie as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Edwina Jane Johnston as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edwina Jane Johnston as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 13 pages | AA | ||
Who are the officers of CHOICE PATHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Samantha | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | England | British | 300783510001 | |||||||||
| HALL, Gary John | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | England | British | 264103550001 | |||||||||
| MICHIE, Valerie Louise | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | Scotland | British | 119480440002 | |||||||||
| JOHNSTON, Edwina Jane | Secretary | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | 154346830001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court Uk |
| 140707390001 | ||||||||||
| BOOTH, James Michael | Director | Kirtons Farm Road Pingewood Pobox 2101 RG30 3ZR Reading Unit 10 Berkshire United Kingdom | United Kingdom | British | 105765780001 | |||||||||
| COLE, David John | Director | Noads Way Dibden Purlieu SO45 4PD Southampton Chilgrove | England | British | 194885080001 | |||||||||
| GREEN, Jonathan | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | United Kingdom | British | 250540080001 | |||||||||
| HAYDEN, Andrew Charles George | Director | Boughton Colemers Sophurst Lane Matfield TN12 7LH Tonbridge Kent | England | British | 74179260004 | |||||||||
| JOHNSTON, Edwina Jane | Director | Fishers Lane Cold Ash RG18 9NG Thatcham Fishers Hollow Berkshire | England | British | 151357780002 | |||||||||
| LANES, Tracy Keren | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | United Kingdom | British | 186613350001 | |||||||||
| TABERNER, Benjamin Robert | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | United Kingdom | British | 150511890001 | |||||||||
| WHITTLE, Kevin Richardson | Director | Watford Road AL1 2AJ St Albans 4 Hertfordshire | United Kingdom | British | 83136950001 | |||||||||
| WILLIAMS, Gareth David | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | 186613560001 |
Who are the persons with significant control of CHOICE PATHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Choice Care Group 3 Limited | Jun 30, 2016 | Linden House Lime Walk Bagshot Road Bracknell Linden Hoise Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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