Choicecare 2000 Limited in 120 Wellington Road DUDLEY

Choicecare 2000 Limited DUDLEY

Choicecare 2000 started in year 1998 as Private Limited Company with registration number 03673267. The Choicecare 2000 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Dudley at Wellington House. Postal code: DY1 1UB. Since 1998/12/04 Choicecare 2000 Limited is no longer carrying the name Fineway.

The firm has 3 directors, namely Delisser B., Peter C. and Brett B.. Of them, Brett B. has been with the company the longest, being appointed on 23 February 2007 and Delisser B. has been with the company for the least time - from 4 February 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David A. who worked with the the firm until 5 December 2008.

Choicecare 2000 Limited Address / Contact

Office Address	Wellington House
Office Address2	120 Wellington Road
Town	Dudley
Post code	DY1 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673267
Date of Incorporation	Tue, 24th Nov 1998
Industry	Other human health activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Delisser B.

Position: Director

Appointed: 04 February 2016

Peter C.

Position: Director

Appointed: 11 September 2014

Brett B.

Position: Director

Appointed: 23 February 2007

Sarah M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2012

David A.

Position: Director

Appointed: 23 February 2007

Resigned: 11 September 2008

David A.

Position: Secretary

Appointed: 28 March 2000

Resigned: 05 December 2008

Roy B.

Position: Director

Appointed: 03 March 2000

Resigned: 15 March 2007

Michael D.

Position: Director

Appointed: 26 November 1998

Resigned: 30 November 1999

International Corporate Finance Ltd

Position: Corporate Secretary

Appointed: 26 November 1998

Resigned: 03 March 2000

Treon A.

Position: Director

Appointed: 26 November 1998

Resigned: 03 March 2000

John S.

Position: Director

Appointed: 26 November 1998

Resigned: 02 December 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 25 November 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 25 November 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Select Health Care Specialist Limited from Dudley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Delisser B. This PSC owns 75,01-100% shares.

Select Health Care Specialist Limited

Wellington House Wellington Road, Dudley, DY1 1UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11760176
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Delisser B.

Notified on	24 November 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares

Company previous names

Fineway	December 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 18th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 17th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, July 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 26th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/02/28 filed on: 27th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 27th, December 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 25th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 25th, January 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/30 with shareholders record filed on: 30th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 17th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 17th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 25th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 25th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 11th, December 1998	accounts	Free Download (1 page)

Choicecare 2000 Limited DUDLEY

Choicecare 2000 Limited Address / Contact

Company Information / Profile

Company staff

Delisser B.

Peter C.

Brett B.

Sarah M.

David A.

David A.

Roy B.

Michael D.

International Corporate Finance Ltd

Treon A.

John S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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