CHOICE CARE GROUP 3 LIMITED
Overview
| Company Name | CHOICE CARE GROUP 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08617278 |
| 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 CARE GROUP 3 LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CHOICE CARE GROUP 3 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 CARE GROUP 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA CHOICE 3 LIMITED | Jul 19, 2013 | Jul 19, 2013 |
What are the latest accounts for CHOICE CARE GROUP 3 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 CARE GROUP 3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for CHOICE CARE GROUP 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 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 Jul 06, 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 | ||
**Part of the property or undertaking has been released from charge ** 086172780002 | 5 pages | MR05 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Who are the officers of CHOICE CARE GROUP 3 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 | 184585720001 | |||||||||||
| BOOTH, James Michael | Director | Reading Lake Hotel Kirtons Farm Road Pingewood 2101 RG30 3ZR Reading Unit 10 Berkshire England | United Kingdom | British | 188727370001 | |||||||||
| DENISON, Graeme Philip | Director | 30 Buckingham Gate SW1 6NN London Cayzer House United Kingdom | England | British | 4571310008 | |||||||||
| EDWARDS, Charles Hugh | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | United Kingdom | Australian | 158467000001 | |||||||||
| GREEN, Jonathan | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | United Kingdom | British | 250540080001 | |||||||||
| JOHNSON, Duncan Edward | Director | 30 Buckingham Gate SW1 6NN London Cayzer House United Kingdom | United Kingdom | British | 266556880001 | |||||||||
| JOHNSTON, Edwina Jane | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | 151357780002 | |||||||||
| LANES, Tracy Keren | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | United Kingdom | British | 186613350001 | |||||||||
| MACLEOD, Iain Ross | Director | 10-12 Cork Street W1S 3NP London 1st Floor, Pollen House England | United Kingdom | British | 163622900001 | |||||||||
| PAGE, Stephen Robert | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | 257896700001 | |||||||||
| STOREY, Roger Christopher | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | 1663050004 | |||||||||
| TABERNER, Benjamin Robert | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire | United Kingdom | British | 150511890001 | |||||||||
| WILLIAMS, Gareth David | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | England | British | 186613560001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of CHOICE CARE GROUP 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Choice Care Group 2 Limited | Jun 30, 2016 | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House Berkshire England | 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