Choice Care Group Limited in Bagshot Road BRACKNELL

Choice Care Group Limited BRACKNELL

Choice Care Group started in year 2003 as Private Limited Company with registration number 04824698. The Choice Care Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bracknell at Linden House Lime Walk. Postal code: RG12 9DY. Since Wed, 10th Sep 2008 Choice Care Group Limited is no longer carrying the name Abbeyfield Lodge.

The firm has 3 directors, namely Samantha B., Gary H. and Valerie M.. Of them, Valerie M. has been with the company the longest, being appointed on 31 August 2020 and Samantha B. has been with the company for the least time - from 29 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Choice Care Group Limited Address / Contact

Office Address	Linden House Lime Walk
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04824698
Date of Incorporation	Tue, 8th Jul 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Samantha B.

Position: Director

Appointed: 29 September 2022

Gary H.

Position: Director

Appointed: 03 March 2022

Valerie M.

Position: Director

Appointed: 31 August 2020

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Jonathan G.

Position: Director

Appointed: 19 September 2018

Resigned: 20 October 2020

Gareth W.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Tracy L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 September 2018

James B.

Position: Director

Appointed: 10 November 2011

Resigned: 31 May 2014

David C.

Position: Director

Appointed: 31 December 2009

Resigned: 31 March 2014

Edwina J.

Position: Secretary

Appointed: 04 November 2005

Resigned: 31 August 2020

Edwina J.

Position: Director

Appointed: 04 November 2005

Resigned: 31 August 2020

Paul G.

Position: Director

Appointed: 04 October 2005

Resigned: 31 December 2009

Soorendra L.

Position: Director

Appointed: 08 July 2003

Resigned: 04 November 2005

Beverley L.

Position: Secretary

Appointed: 08 July 2003

Resigned: 04 November 2005

Neelayah L.

Position: Director

Appointed: 08 July 2003

Resigned: 04 November 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Truecare Holdings Limited from Bracknell, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Truecare Holdings Limited

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
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Abbeyfield Lodge	September 10, 2008

Company filings

Filing category

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

Type		Category	Free download
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)

Choice Care Group Limited BRACKNELL

Choice Care Group Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Gary H.

Valerie M.

Benjamin T.

Jonathan G.

Gareth W.

Tracy L.

James B.

David C.

Edwina J.

Edwina J.

Paul G.

Soorendra L.

Beverley L.

Neelayah L.

People with significant control

Company previous names

Company filings

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