CARE CHOICES LTD
ROYSTON HOMES DIRECTORIES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0HF

Company number 02769567
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address VALLEY COURT, CROYDON, ROYSTON, HERTFORDSHIRE, SG8 0HF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Zickie Hwei Ling Lim as a secretary on 6 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARE CHOICES LTD are www.carechoices.co.uk, and www.care-choices.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and twelve months. Care Choices Ltd is a Private Limited Company. The company registration number is 02769567. Care Choices Ltd has been working since 01 December 1992. The present status of the company is Active. The registered address of Care Choices Ltd is Valley Court Croydon Royston Hertfordshire Sg8 0hf. The company`s financial liabilities are £423.89k. It is £16.13k against last year. And the total assets are £760.18k, which is £-11.21k against last year. BAKER, Robert James is a Director of the company. BRIDGEWATER, Adrian Alexander is a Director of the company. CHAMBERLAIN, Robert Kevin is a Director of the company. Secretary BRIDGEWATER, Lucy Mary Le Breton has been resigned. Secretary CHAMBERLAIN, Robert Kevin has been resigned. Secretary CROSSE, Katherine Anne has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary MASON, William Thomas, Dr has been resigned. Secretary NEWBERY, Richard Charles William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIDGEWATER, Lucy Mary Le Breton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, William Thomas, Dr has been resigned. Director NEWBERY, Richard Charles William has been resigned. Director ROYSTON, Valerie Susan Christine has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Book publishing".


care choices Key Finiance

LIABILITIES £423.89k
+3%
CASH n/a
TOTAL ASSETS £760.18k
-2%
All Financial Figures

Current Directors

Director
BAKER, Robert James
Appointed Date: 27 September 2000
77 years old
Director
BRIDGEWATER, Adrian Alexander
Appointed Date: 11 January 1993
89 years old
Director
CHAMBERLAIN, Robert Kevin
Appointed Date: 03 February 2003
54 years old

Resigned Directors

Secretary
BRIDGEWATER, Lucy Mary Le Breton
Resigned: 09 February 1998
Appointed Date: 07 November 1995
Secretary
CHAMBERLAIN, Robert Kevin
Resigned: 05 January 2007
Appointed Date: 09 November 2002
Secretary
CROSSE, Katherine Anne
Resigned: 08 November 2002
Appointed Date: 09 February 1998
Secretary
LIM, Zickie Hwei Ling
Resigned: 06 March 2017
Appointed Date: 05 January 2007
Secretary
MASON, William Thomas, Dr
Resigned: 07 November 1995
Appointed Date: 11 January 1993
Secretary
NEWBERY, Richard Charles William
Resigned: 11 January 1993
Appointed Date: 05 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1992
Appointed Date: 01 December 1992
Director
BRIDGEWATER, Lucy Mary Le Breton
Resigned: 05 April 2006
Appointed Date: 07 November 1995
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 01 December 1992
Director
MASON, William Thomas, Dr
Resigned: 05 January 2007
Appointed Date: 11 January 1993
74 years old
Director
NEWBERY, Richard Charles William
Resigned: 11 January 1993
Appointed Date: 05 February 1993
78 years old
Director
ROYSTON, Valerie Susan Christine
Resigned: 31 August 1993
Appointed Date: 11 January 1993
75 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 11 January 1993
Appointed Date: 05 January 1993
78 years old

Persons With Significant Control

Mr Robert Kevin Chamberlain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CARE CHOICES LTD Events

06 Mar 2017
Termination of appointment of Zickie Hwei Ling Lim as a secretary on 6 March 2017
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 19,798
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
20 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1993
New secretary appointed;new director appointed
14 Jan 1993
Secretary resigned;director resigned;new director appointed
14 Jan 1993
Registered office changed on 14/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
01 Dec 1992
Incorporation

CARE CHOICES LTD Charges

14 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1994
Debenture
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…

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