CHOICE CARE GROUP 2 LIMITED

08606208
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL RG12 9DY

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 18 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 20 Buy now
13 Oct 2022 officers Appointment of director (Mrs Samantha Bond) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Benjamin Robert Taberner) 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Gareth David Williams) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Gary John Hall) 2 Buy now
16 Dec 2021 accounts Annual Accounts 20 Buy now
15 Dec 2021 resolution Resolution 2 Buy now
29 Nov 2021 mortgage Registration of a charge 76 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of director (Mr Benjamin Robert Taberner) 2 Buy now
04 Jan 2021 accounts Annual Accounts 19 Buy now
09 Nov 2020 officers Termination of appointment of director (Jonathan Green) 1 Buy now
09 Sep 2020 officers Appointment of director (Miss Valerie Louise Michie) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Edwina Jane Johnston) 1 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Edwina Jane Johnston) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 17 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 17 Buy now
17 Dec 2018 mortgage Registration of a charge 68 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2018 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Roger Christopher Storey) 1 Buy now
31 Oct 2018 resolution Resolution 2 Buy now
27 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2018 officers Termination of appointment of director (Charles Hugh Edwards) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Jonathan Green) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Tracy Keren Lanes) 1 Buy now
22 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 16 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 accounts Annual Accounts 16 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 officers Appointment of director (Mr Roger Christopher Storey) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Stephen Robert Page) 1 Buy now
11 Jan 2015 accounts Annual Accounts 15 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2014 annual-return Annual Return 17 Buy now
25 Jun 2014 officers Appointment of director (Mr Stephen Robert Page) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (James Booth) 1 Buy now
30 Apr 2014 officers Appointment of director (Mrs Tracy Keren Lanes) 2 Buy now
30 Apr 2014 officers Appointment of director (Mr Gareth David Williams) 2 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 officers Appointment of secretary (Mrs Edwina Jane Johnston) 2 Buy now
22 Aug 2013 capital Return of Allotment of shares 4 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
15 Aug 2013 officers Appointment of director (Mrs Edwina Jane Johnston) 3 Buy now
15 Aug 2013 officers Appointment of director (James Booth) 3 Buy now
15 Aug 2013 officers Termination of appointment of director (Duncan Johnson) 2 Buy now
15 Aug 2013 resolution Resolution 3 Buy now
15 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2013 resolution Resolution 31 Buy now
09 Aug 2013 mortgage Registration of a charge 63 Buy now
02 Aug 2013 officers Appointment of director (Mr Charles Hugh Edwards) 3 Buy now
02 Aug 2013 officers Termination of appointment of director (Graeme Denison) 2 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
11 Jul 2013 incorporation Incorporation Company 36 Buy now