Company information:
Choice Care Group 3 Limited (No: 08617278)
Address: LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Status: Active
Incorporated: 19-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: SAMANTHA BOND ( DOB: Dec-1974 From: Sep-2022 )
Current Director: JONATHAN GREEN ( DOB: Mar-1974 From: Sep-2018 )
Current Director: GARY JOHN HALL ( DOB: Dec-1979 From: Mar-2022 )
Current Director: EDWINA JANE JOHNSTON ( DOB: Mar-1961 From: Aug-2013 )
Current Secretary: EDWINA JANE JOHNSTON ( From: Jan-2014 )
Resigned Director: JAMES MICHAEL BOOTH ( DOB: Oct-1973 From: Aug-2013 To: May-2014 )
Resigned Director: GRAEME PHILIP DENISON ( DOB: Jul-1960 From: Jul-2013 To: Jul-2013 )
Resigned Director: CHARLES HUGH EDWARDS ( DOB: Nov-1979 From: Jul-2013 To: Oct-2018 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Jul-2013 To: Aug-2013 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Jul-2013 To: Aug-2013 )
Resigned Director: TRACY KEREN LANES ( DOB: Jan-1965 From: Mar-2014 To: Sep-2018 )
Resigned Director: IAIN ROSS MACLEOD ( DOB: Sep-1970 From: Oct-2018 To: Oct-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-2013 To: Jul-2013 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Jun-2014 To: Jan-2015 )
Resigned Director: ROGER CHRISTOPHER STOREY ( DOB: Oct-1948 From: May-2015 To: Oct-2018 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Apr-2021 To: Oct-2022 )
Resigned Director: GARETH DAVID WILLIAMS ( DOB: Jun-1978 From: Mar-2014 To: Mar-2022 )
Persons of Significant Control:
Choice Care Group 2 Limited, Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)