Choice Care Group Holdings Limited, Bracknell

Choice Care Group Holdings Limited is a private limited company. Once, it was named Caledonia Choice Limited (changed on 2018-11-08). Registered at Linden House Lime Walk, Bagshot Road, Bracknell RG12 9DY, the aforementioned 7 years old firm was incorporated on 2013-07-10 and is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200).
2 directors can be found in this business: Valerie M. (appointed on 31 August 2020), Gareth W. (appointed on 31 March 2014).
About
Name: Choice Care Group Holdings Limited
Number: 08604871
Incorporation date: 2013-07-10
End of financial year: 31 March
 
Address: Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Company staff
People with significant control
Ichoice Health 3 Limited
23 October 2018
Address Linden House Lime Walk, Bracknell, RG12 9DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11617205
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caledonia Investments Plc
30 June 2016 - 23 October 2018
Address Second Floor Stratton House 5 Stratton Street, London, W1J 8LA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 235481
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Choice Care Group Holdings Limited confirmation statement filing is 2021-07-24. The most recent confirmation statement was filed on 2020-07-10. The target date for a subsequent statutory accounts filing is 31 December 2021. Most current accounts filing was filed for the time up until 31 March 2020.

2 persons of significant control are reported in the Companies House, namely: Ichoice Health 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lime Walk, RG12 9DY Bracknell. Caledonia Investments Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 5 Stratton Street, W1J 8LA London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2020
filed on: 24th, December 2020 | accounts
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