CHOICE PATHWAYS LIMITED
BRACKNELL EMPEROR HEALTHCARE LIMITED DUNCARY 5 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9DY

Company number 07014707
Status Active
Incorporation Date 10 September 2009
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 eighty events have happened. The last three records are Satisfaction of charge 070147070010 in full; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of CHOICE PATHWAYS LIMITED are www.choicepathways.co.uk, and www.choice-pathways.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Pathways Limited is a Private Limited Company. The company registration number is 07014707. Choice Pathways Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Choice Pathways 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 MH SECRETARIES LIMITED has been resigned. Director BOOTH, James Michael has been resigned. Director COLE, David John has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director WHITTLE, Kevin Richardson 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: 23 September 2010

Director
JOHNSTON, Edwina Jane
Appointed Date: 30 April 2010
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
MH SECRETARIES LIMITED
Resigned: 23 September 2010
Appointed Date: 10 September 2009

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: 30 April 2010
63 years old

Director
HAYDEN, Andrew Charles
Resigned: 30 September 2012
Appointed Date: 10 September 2009
63 years old

Director
WHITTLE, Kevin Richardson
Resigned: 07 August 2013
Appointed Date: 18 June 2010
61 years old

Persons With Significant Control

Caledonia Choice 3 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHOICE PATHWAYS LIMITED Events

07 Jan 2017
Satisfaction of charge 070147070010 in full
19 Dec 2016
Full accounts 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
...
... and 70 more events
13 Oct 2009
Resolutions
  • RES13 ‐ Sub division

06 Oct 2009
Company name changed duncary 5 LIMITED\certificate issued on 06/10/09
06 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30

06 Oct 2009
Change of name notice
10 Sep 2009
Incorporation

CHOICE PATHWAYS LIMITED Charges

7 August 2013
Charge code 0701 4707 0010
Delivered: 10 August 2013
Status: Satisfied on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Chesham house 194 west end road bitterne southampton…
8 July 2013
Charge code 0701 4707 0009
Delivered: 10 July 2013
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland as Agent and Trustee for the Finance Parties
Description: F/H the beech tree inn beech tree road holmer green high…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Property k/a 136 loyd road didcot oxfordshire t/no ON128900…
28 May 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 3 christie miller road, salisbury, wiltshire t/no WT182651…
1 May 2012
Legal charge
Delivered: 2 May 2012
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Holly lodge, 6 milford road, lymington t/no HP740529; all…
25 August 2011
Legal charge
Delivered: 31 August 2011
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 95 bicester road,kidlington t/n ON239047, first fixed…
24 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 194 west end road southampton t/no:HP168445 first fixed…
25 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Victoria lodge 19 & 21 victoria road southsea t/nos…
21 June 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied on 10 August 2013
Persons entitled: Sovereign Capital Partnership Ii as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Victoria lodge 19 & 21 victoria road southsea t/nos…