MY CHOICE CHILDREN'S HOMES LIMITED
HAYWARDS HEATH CHOICE CHILDREN HOMES LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1XQ

Company number 03861603
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address UNIT 3A MILL GREEN BUSINESS, ESTATE MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Dawn Michelle Ives as a director on 7 November 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 . The most likely internet sites of MY CHOICE CHILDREN'S HOMES LIMITED are www.mychoicechildrenshomes.co.uk, and www.my-choice-children-s-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Burgess Hill Rail Station is 3.9 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Choice Children S Homes Limited is a Private Limited Company. The company registration number is 03861603. My Choice Children S Homes Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of My Choice Children S Homes Limited is Unit 3a Mill Green Business Estate Mill Green Road Haywards Heath West Sussex Rh16 1xq. . KAZMARSKI, Peter Christopher is a Secretary of the company. HYLAND, Alexander James Charles is a Director of the company. IVES, Dawn Michelle is a Director of the company. KAZMARSKI, Peter Christopher is a Director of the company. Secretary INGLETON, Ian Paul has been resigned. Secretary KAZMARSKI, Peter has been resigned. Secretary TURNBULL, John Eugene has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAWSON, Dale Owen has been resigned. Director TURNBULL, John Eugene has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
KAZMARSKI, Peter Christopher
Appointed Date: 14 December 2005
Director
HYLAND, Alexander James Charles
Appointed Date: 14 May 2002
52 years old
Director
IVES, Dawn Michelle
Appointed Date: 07 November 2016
45 years old
Director
KAZMARSKI, Peter Christopher
Appointed Date: 26 October 1999
61 years old

Resigned Directors

Secretary
INGLETON, Ian Paul
Resigned: 14 December 2005
Appointed Date: 17 June 2004
Secretary
KAZMARSKI, Peter
Resigned: 17 June 2004
Appointed Date: 15 October 2002
Secretary
TURNBULL, John Eugene
Resigned: 15 October 2002
Appointed Date: 26 October 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 19 October 1999
Director
DAWSON, Dale Owen
Resigned: 02 October 2002
Appointed Date: 16 November 1999
67 years old
Director
TURNBULL, John Eugene
Resigned: 15 October 2002
Appointed Date: 16 November 1999
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 October 1999
Appointed Date: 19 October 1999

MY CHOICE CHILDREN'S HOMES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mrs Dawn Michelle Ives as a director on 7 November 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Registration of charge 038616030017, created on 16 July 2015
...
... and 80 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
25 Oct 1999
Company name changed choice children homes LIMITED\certificate issued on 26/10/99
19 Oct 1999
Incorporation

MY CHOICE CHILDREN'S HOMES LIMITED Charges

16 July 2015
Charge code 0386 1603 0017
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 horsham road littlehampton west sussex t/no WSX27458…
5 May 2015
Charge code 0386 1603 0016
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ocean pearl north drive angmering t/no. WSX46468…
7 April 2015
Charge code 0386 1603 0015
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Medowbank , arundel road, angmering, littlehampton t/no…
7 April 2015
Charge code 0386 1603 0014
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227 balcombe road, horley t/no SY25515…
7 April 2015
Charge code 0386 1603 0013
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 st andrews road, burgess hill t/no SX129909…
7 April 2015
Charge code 0386 1603 0012
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 valebridge road, burgess hill t/no WSX128161…
31 March 2015
Charge code 0386 1603 0011
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 17 June 2015
Persons entitled: Bank of Scotland PLC
Description: Property k/a meadowbank arundel road amgmering…
30 November 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: 227 balcombe road hurley t/n SY25515, fixed charge all…
13 May 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied on 17 June 2015
Persons entitled: Bank of Scotland PLC
Description: 35 st andrews road burgess hill west sussex.
7 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barlavington Estate (N0 2) Limited and Barlavington Estate (No 3) Limited
Description: The interest being initially the sum of £7,500.00.
15 May 2003
Rent deposit deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Sunning Hill Properties LTD
Description: £4,500 as a rent deposit. See the mortgage charge document…
4 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 17 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 17 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 valebridge road burgess hill west sussex.
18 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied on 1 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H kestral house 27 valebridge road burgess hill. With the…
31 January 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 25 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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