FREEDOM CHOICE CARE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05758276
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of FREEDOM CHOICE CARE LTD are www.freedomchoicecare.co.uk, and www.freedom-choice-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Freedom Choice Care Ltd is a Private Limited Company. The company registration number is 05758276. Freedom Choice Care Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Freedom Choice Care Ltd is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary LANE, Joan has been resigned. Director ANDERSON, Paul has been resigned. Director LANE, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 February 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 February 2015
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 26 February 2015
66 years old

Resigned Directors

Secretary
LANE, Joan
Resigned: 26 February 2015
Appointed Date: 27 March 2006
Director
ANDERSON, Paul
Resigned: 26 February 2015
Appointed Date: 27 March 2006
64 years old
Director
LANE, Julie
Resigned: 26 February 2015
Appointed Date: 27 March 2006
58 years old

Persons With Significant Control

I S S Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEDOM CHOICE CARE LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 38 more events
20 Oct 2008
Return made up to 27/03/08; full list of members
18 Feb 2008
Total exemption small company accounts made up to 31 March 2007
27 Jun 2007
Return made up to 27/03/07; full list of members
31 May 2006
Particulars of mortgage/charge
27 Mar 2006
Incorporation

FREEDOM CHOICE CARE LTD Charges

2 August 2016
Charge code 0575 8276 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
26 February 2015
Charge code 0575 8276 0002
Delivered: 27 February 2015
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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