Choice Care Group Limited

04824698

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINDEN HOUSE LIME WALK, BRACKNELL, RG12 9DY

Incorporated 08/07/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

99999

Dormant company

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 47

Mrs Samantha Bond

director · Since 29/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Truecare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 05116610 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2018Registered 17/12/2018Satisfied 17/12/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 11/12/2006Registered 19/12/2006Satisfied 10/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2005Registered 15/11/2005Satisfied 09/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2005Registered 11/11/2005Satisfied 09/01/2007