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Nom

Choice Holdings Limited
Adresse
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04328015 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Choice Care Group 3 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08617278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bond, Samantha Bagshot Road, Bracknell, Berkshire Status: Active Notified: 29/09/2022 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hall, Gary John Bagshot Road, Bracknell, Berkshire Status: Active Notified: 03/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Michie, Valerie Louise Bagshot Road, Bracknell Status: Active Notified: 31/08/2020 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Cole, David John Kirtons Farm Road, Pingewood Reading Status: Ceased Notified: 01/04/2009 Ceased: 31/03/2014 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Johnston, Edwina Jane Bagshot Road, Bracknell, England Status: Ceased Notified: 23/02/2002 Ceased: 31/08/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taberner, Benjamin Robert Bagshot Road, Bracknell Status: Ceased Notified: 29/04/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Michael John Wooburn Green Status: Ceased Notified: 15/02/2008 Ceased: 30/09/2008 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Autism Care Wiltshire Limited Status: Active Notified: 14/05/2019 Companies House Number: 07965713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CCG Contracts Limited Status: Active Notified: 30/06/2016 Companies House Number: 04822685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Care Without Compromise Limited Status: Active Notified: 18/03/2022 Companies House Number: 06511464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Homes of Intensive Care and Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 02704854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB EL Marsh Care Home LTD Status: Active Notified: 12/09/2024 Companies House Number: 08166935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Witham Valley Care Group Limited Status: Active Notified: 09/12/2022 Companies House Number: 06753111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •