Choice Care Group Limited. net worth, address, company information. Free

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Choice Care Group Limited (Companies House Registration Number 04824698) is a private limited company created on 2003-07-08. The company was registered at Linden House Lime Walk, Bagshot Road, Bracknell RG12 9DY. Changed on 2008-09-10, the previous name this business used was Abbeyfield Lodge Limited. Choice Care Group Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Choice Care Group Limited
Number	04824698
Date of Incorporation:	2003/07/08
End of financial year:	31 March
Address:	Linden House Lime Walk, Bagshot Road, Bracknell, RG12 9DY
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the business, we can name: Samantha B. (in the company from 29 September 2022), Gary H. (appointment date: 03 March 2022), Valerie M. (appointed on 31 August 2020). The official register indexes 1 person of significant control - Truecare Holdings Limited, a business which can be found at Lime Walk, Bagshot Road, RG12 9DY Bracknell, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Truecare Holdings Limited

30 June 2016

Address	Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05116610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(SH20) Statement by Directors filed on: 25th, October 2016 \| capital	Free Download (3 pages)
(SH19) Capital declared on Tue, 25th Oct 2016: 1.00 GBP filed on: 25th, October 2016 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 11th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 28th, July 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
(363s) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, April 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, January 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, January 2007 \| capital	Free Download (7 pages)
(363s) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Tue, 25th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(88(2)O) Alloted 99 shares on Wed, 31st Mar 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 99 shares on Wed, 31st Mar 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, November 2005 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, November 2005 \| capital	Free Download (7 pages)
(363s) Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (14 pages)

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