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Choice Holdings Limited

04328015

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LINDEN HOUSE LIME WALK, BRACKNELL, RG12 9DY
Incorporated 23/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mrs Valerie Louise Michie Bacc Ca

director · Since 31/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 29 other boards

Mr Gary John Hall

director · Since 03/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Samantha Bond

director · Since 29/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Choice Care Group 3 Limited

75–100% shares
75–100% votes
Appoint directors

Linden House Bagshot Road Bracknell, Lime Walk, Bracknell, RG12 9DY

Reg: 08617278 · Companies House · Company Limited By Shares

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 29/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2018Registered 18/12/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIA

Created 07/08/2013Registered 10/08/2013Satisfied 27/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/08/2013Registered 09/08/2013Satisfied 27/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 07/07/2010Registered 10/07/2010Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2010Registered 26/03/2010Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 23/11/2009Registered 01/12/2009Satisfied 10/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 04/12/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 04/12/2009
charge
satisfied

SOVEREIGN CAPITAL LIMITED

Created 22/02/2002Registered 01/03/2002Satisfied 04/12/2009