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Choice Pathways Limited

07014707

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 10/09/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

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

Linden Hoise, Linden House, Bracknell

Reg: 8617278 · Companies House · Company Limited By Shares

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

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

Created 07/08/2013Registered 10/08/2013Satisfied 07/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

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

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

Created 28/08/2012Registered 30/08/2012Satisfied 10/08/2013
charge
satisfied

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

Created 28/05/2012Registered 07/06/2012Satisfied 10/08/2013
charge
satisfied

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

Created 01/05/2012Registered 02/05/2012Satisfied 10/08/2013
charge
satisfied

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

Created 25/08/2011Registered 31/08/2011Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2010Registered 25/11/2010Satisfied 10/08/2013
charge
satisfied

SOVEREIGN CAPITAL PARTNERSHIP II AS SECURITY TRUSTEE

Created 21/06/2010Registered 03/07/2010Satisfied 10/08/2013
charge
satisfied

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

Created 21/06/2010Registered 26/06/2010Satisfied 10/08/2013
charge
satisfied

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

Created 25/06/2010Registered 26/06/2010Satisfied 10/08/2013