CALEDONIA CHOICE 2 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9DY

Company number 08606208
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CALEDONIA CHOICE 2 LIMITED are www.caledoniachoice2.co.uk, and www.caledonia-choice-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Choice 2 Limited is a Private Limited Company. The company registration number is 08606208. Caledonia Choice 2 Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Caledonia Choice 2 Limited is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. EDWARDS, Charles Hugh is a Director of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. STOREY, Roger Christopher is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Director BOOTH, James has been resigned. Director DENISON, Graeme Philip has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director PAGE, Stephen Robert has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JOHNSTON, Edwina Jane
Appointed Date: 24 January 2014
Director
EDWARDS, Charles Hugh
Appointed Date: 30 July 2013
46 years old
Director
JOHNSTON, Edwina Jane
Appointed Date: 07 August 2013
64 years old
Director
LANES, Tracy Keren
Appointed Date: 31 March 2014
60 years old
Director
STOREY, Roger Christopher
Appointed Date: 01 May 2015
77 years old
Director
WILLIAMS, Gareth David
Appointed Date: 31 March 2014
47 years old

Resigned Directors

Director
BOOTH, James
Resigned: 31 May 2014
Appointed Date: 07 August 2013
52 years old
Director
DENISON, Graeme Philip
Resigned: 30 July 2013
Appointed Date: 11 July 2013
65 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 August 2013
Appointed Date: 11 July 2013
55 years old
Director
PAGE, Stephen Robert
Resigned: 16 January 2015
Appointed Date: 01 June 2014
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 July 2013
Appointed Date: 11 July 2013

Persons With Significant Control

Caledonia Choice Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA CHOICE 2 LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,068,603
12 Jun 2015
Appointment of Mr Roger Christopher Storey as a director on 1 May 2015
...
... and 19 more events
02 Aug 2013
Appointment of Mr Charles Hugh Edwards as a director
02 Aug 2013
Termination of appointment of Graeme Denison as a director
16 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
12 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
11 Jul 2013
Incorporation

CALEDONIA CHOICE 2 LIMITED Charges

6 August 2013
Charge code 0860 6208 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Notification of addition to or amendment of charge…

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