CHOICE CARE GROUP LIMITED
BRACKNELL ABBEYFIELD LODGE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9DY

Company number 04824698
Status Active
Incorporation Date 8 July 2003
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Statement by Directors; Statement of capital on 25 October 2016 GBP 1 . The most likely internet sites of CHOICE CARE GROUP LIMITED are www.choicecaregroup.co.uk, and www.choice-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Choice Care Group Limited is a Private Limited Company. The company registration number is 04824698. Choice Care Group Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Choice Care Group Limited is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Secretary LINGIAH, Beverley Lois has been resigned. Director BOOTH, James Michael has been resigned. Director COLE, David John has been resigned. Director GOLD, Paul has been resigned. Director LINGIAH, Neelayah has been resigned. Director LINGIAH, Soorendra 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: 04 November 2005
Director
JOHNSTON, Edwina Jane
Appointed Date: 04 November 2005
64 years old
Director
LANES, Tracy Keren
Appointed Date: 31 March 2014
60 years old
Director
WILLIAMS, Gareth David
Appointed Date: 31 March 2014
47 years old

Resigned Directors

Secretary
LINGIAH, Beverley Lois
Resigned: 04 November 2005
Appointed Date: 08 July 2003
Director
BOOTH, James Michael
Resigned: 31 May 2014
Appointed Date: 10 November 2011
52 years old
Director
COLE, David John
Resigned: 31 March 2014
Appointed Date: 31 December 2009
63 years old
Director
GOLD, Paul
Resigned: 31 December 2009
Appointed Date: 04 October 2005
71 years old
Director
LINGIAH, Neelayah
Resigned: 04 November 2005
Appointed Date: 08 July 2003
66 years old
Director
LINGIAH, Soorendra
Resigned: 04 November 2005
Appointed Date: 08 July 2003
77 years old

Persons With Significant Control

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

CHOICE CARE GROUP LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016
Solvency Statement dated 24/10/16
25 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 55 more events
11 May 2005
Total exemption small company accounts made up to 31 December 2004
15 Jul 2004
Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 2004
Accounting reference date extended from 31/07/04 to 31/12/04
15 Apr 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2003
Incorporation

CHOICE CARE GROUP LIMITED Charges

11 December 2006
Mortgage debenture
Delivered: 19 December 2006
Status: Satisfied on 10 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Deed of admission
Delivered: 15 November 2005
Status: Satisfied on 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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