Choice Care Group Holdings Limited

08604871

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 10/07/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

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

Ichoice Health 3 Limited

75–100% shares

75–100% votes

Appoint directors

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 11617205 · Companies House · Private Limited Company

Notified 23/10/2018

Former PSCs

Caledonia Investments Plc

Ceased 23/10/2018

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 17/12/2018