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Choice Care Group LTD

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Reports

Extended Company Report with Annual Accounts CHOICE CARE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04824698
Record last updated Friday, October 14, 2022 9:15:40 AM UTC
Official Address 2101 Po Box Kirtons Farm Road Pingewood Battle
Postal Code RG303ZR
Sector Residential care activities for learning difficulties, mental health and substance abuse

Charts

Visits

CHOICE CARE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 19, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 15, 2013 Statement of companies objects Statement of companies objects
Registry Aug 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 28, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a man as Director 4824... Appointment of a man as Director 4824...
Registry Jul 28, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Financials Nov 18, 2008 Annual accounts 4824... Annual accounts 4824...
Registry Sep 9, 2008 Change of name certificate Change of name certificate
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 23, 2007 Annual return 4824... Annual return 4824...
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Change of accounting reference date Change of accounting reference date
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4824... Declaration of satisfaction in full or in part of a mortgage or charge 4824...
Registry Jan 6, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 6, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2006 Annual return Annual return
Registry Nov 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2005 Varying share rights and names Varying share rights and names
Registry Nov 24, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a director 4824... Appointment of a director 4824...
Registry Nov 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2005 Particulars of a mortgage or charge 4824... Particulars of a mortgage or charge 4824...
Registry Nov 4, 2005 Appointment of a woman Appointment of a woman
Registry Nov 4, 2005 Resignation of a woman Resignation of a woman
Registry Oct 4, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 2, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2003 Three appointments: a man and 2 women Three appointments: a man and 2 women

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