CHOICE CARE SERVICES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 3EU

Company number 04442667
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 1 HALL ROAD CONCORD, WASHINGTON, TYNE & WEAR, NE37 3EU
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CHOICE CARE SERVICES LIMITED are www.choicecareservices.co.uk, and www.choice-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.5 miles; to Dunston Rail Station is 5.6 miles; to Durham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Care Services Limited is a Private Limited Company. The company registration number is 04442667. Choice Care Services Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Choice Care Services Limited is 1 Hall Road Concord Washington Tyne Wear Ne37 3eu. . DYMOCK, Ann Marie is a Secretary of the company. DYMOCK, Ann Marie is a Director of the company. GRAY, Melanie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MITCHINSON, Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DYMOCK, Ann Marie
Appointed Date: 04 June 2002
Director
DYMOCK, Ann Marie
Appointed Date: 10 February 2003
56 years old
Director
GRAY, Melanie
Appointed Date: 10 February 2003
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 May 2002
Appointed Date: 20 May 2002
Director
MITCHINSON, Edward
Resigned: 07 February 2003
Appointed Date: 04 June 2002
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Mrs Melanie Gray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ann Marie Dymock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHOICE CARE SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 35 more events
12 Jun 2002
Registered office changed on 12/06/02 from: 11 morris street usworth washington tyne & wear NE37 2TQ
27 May 2002
Secretary resigned
27 May 2002
Director resigned
27 May 2002
Registered office changed on 27/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 May 2002
Incorporation

CHOICE CARE SERVICES LIMITED Charges

8 April 2004
Mortgage deed
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 1 hall road concord…
1 April 2004
Debenture deed
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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