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 10 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).3 directors can be found in this business: Samantha B. (appointed on 29 September 2022), Gary H. (appointed on 03 March 2022), Valerie M. (appointed on 31 August 2020).
| 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 2024-07-20. The most recent confirmation statement was filed on 2023-07-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
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
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, January 2024 | accounts |
Free Download
(19 pages)
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