Choicecare 2000 Limited

03673267

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELLINGTON HOUSE, DUDLEY, DY1 1UB

Incorporated 24/11/1998

Compliance

Last accounts

31/03/2024

medium

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Brett Roy Bernard

director · Since 23/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Sarah Jane Mcdonald

director · Since 25/09/2025

AREA MANAGER/DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Select Health Care Specialist Limited

75–100% shares

75–100% votes

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 11760176 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Charges1 outstanding

Charge

outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY T

Created 25/09/2025Registered 26/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2016Registered 26/07/2016Satisfied 08/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 11/07/2016Registered 14/07/2016Satisfied 08/10/2025

Charge

satisfied

QUERCUS NURSING HOMES 2001 (B) LIMITED · QUERCUS NURSING HOMES 2001 (A) LIMITED

Created 05/02/2015Registered 12/02/2015Satisfied 20/08/2016

charge

satisfied

QUERCUS (NURSING HOMES) LIMITED

Created 24/12/1999Registered 07/01/2000Satisfied 16/09/2016

charge

satisfied

QUERCUS NOMINEES LIMITED