Choice Care Services Limited in Washington TYNE & WEAR

Choice Care Services Limited TYNE & WEAR

Choice Care Services started in year 2002 as Private Limited Company with registration number 04442667. The Choice Care Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Tyne & Wear at 1 Hall Road Concord. Postal code: NE37 3EU.

At the moment there are 2 directors in the the firm, namely Ann D. and Melanie G.. In addition one secretary - Ann D. - is with the company. As of 3 May 2024, there was 1 ex director - Edward M.. There were no ex secretaries.

Choice Care Services Limited Address / Contact

Office Address	1 Hall Road Concord
Office Address2	Washington
Town	Tyne & Wear
Post code	NE37 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442667
Date of Incorporation	Mon, 20th May 2002
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Ann D.

Position: Director

Appointed: 10 February 2003

Melanie G.

Position: Director

Appointed: 10 February 2003

Ann D.

Position: Secretary

Appointed: 04 June 2002

Edward M.

Position: Director

Appointed: 04 June 2002

Resigned: 07 February 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 21 May 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2002

Resigned: 21 May 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Melanie G. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Ann D. This PSC owns 50,01-75% shares.

Melanie G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Ann D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	91	1 526	3 735	22 266	44 491	48 081
Current Assets	3 027	14 022	5 183	27 104	60 989	53 777
Debtors	2 936	12 496	1 448	4 838	16 498	5 696
Net Assets Liabilities					72 107	75 205
Property Plant Equipment	71 990	71 806	71 764	71 732	71 708	71 690

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 519	18 703	18 745	18 777	18 801	18 819
Average Number Employees During Period	28	24	23	20	19	20
Bank Borrowings Overdrafts	1 511			20 000	18 333	10 333
Corporation Tax Payable	5 834	8 427	14 686	8 728	13 141	8 041
Creditors	49 706	50 346	40 549	51 663	60 590	10 333
Increase From Depreciation Charge For Year Property Plant Equipment		184	42	32	24	18
Net Current Assets Liabilities	-46 679	-36 324	-35 366	-24 559	399	13 848
Number Shares Issued Fully Paid		2	2	2	2	2
Other Taxation Social Security Payable			903	1 485	3 163	3 021
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	90 509	90 509	90 509	90 509	90 509
Total Assets Less Current Liabilities	25 311	35 482	36 398	47 173	72 107	85 538
Trade Creditors Trade Payables	35 029	38 687	21 728	20 718	25 221	24 135
Trade Debtors Trade Receivables	2 936	12 496	1 448	4 838	16 498	5 696

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 11th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
CH01	On 3rd June 2011 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
CH01	On 2nd May 2012 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 24th, March 2011	accounts	Free Download (7 pages)
CH01	On 2nd May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2nd May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd May 2006	annual return
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th May 2005	annual return
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/07/04	annual return
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 25th June 2003	annual return
288a	On 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (3 pages)
288a	On 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (3 pages)
288a	On 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (3 pages)
288a	On 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (3 pages)
288b	On 14th April 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On 14th April 2003 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 15th June 2002 New director appointed filed on: 15th, June 2002	officers	Free Download (2 pages)
288a	On 15th June 2002 New director appointed filed on: 15th, June 2002	officers	Free Download (2 pages)
288a	On 12th June 2002 New secretary appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
288a	On 12th June 2002 New secretary appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
287	Registered office changed on 12/06/02 from: 11 morris street usworth washington tyne & wear NE37 2TQ filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 12/06/02 from: 11 morris street usworth washington tyne & wear NE37 2TQ filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, May 2002	address	Free Download (1 page)
287	Registered office changed on 27/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, May 2002	address	Free Download (1 page)
288b	On 27th May 2002 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288b	On 27th May 2002 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288b	On 27th May 2002 Director resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288b	On 27th May 2002 Director resigned filed on: 27th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (6 pages)

Choice Care Services Limited TYNE & WEAR

Choice Care Services Limited Address / Contact

Company Information / Profile

Company staff

Ann D.

Melanie G.

Ann D.

Edward M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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