CHOICE CARE GROUP HOLDINGS LIMITED
ActiveCompany no. 08604871 · Private limited company · Incorporated 10 Jul 2013
Company no. 08604871 · Private limited company · Incorporated 10 Jul 2013
Original documents filed with Companies House · 114 filings
29 Nov 2021
Charge
Registration of charge 086048710002, created on 29 Nov 2021
PDF · 76 pages
7 Jul 2021
Confirmation
Confirmation statement made on 6 Jul 2021 with no updates
PDF · 3 pages
10 May 2021
Officers
Appointment of Mr Benjamin Robert Taberner as a director on 29 Apr 2021
PDF · 2 pages
9 Nov 2020
Officers
Termination of appointment of Jonathan Green as a director on 20 Oct 2020
PDF · 1 page
9 Sep 2020
Officers
Appointment of Miss Valerie Louise Michie as a director on 31 Aug 2020
PDF · 2 pages
18 Jul 2019
Confirmation
Confirmation statement made on 10 Jul 2019 with updates
PDF · 7 pages
28 Dec 2018
Accounts
Group of companies' accounts made up to 31 Mar 2018
Filed on paper · 33 pages
17 Dec 2018
Charge
Registration of charge 086048710001, created on 14 Dec 2018
PDF · 68 pages
Showing 26–50 of 114 filings. Documents open on Companies House in a new tab.
9 Sep 2020
Officers
Termination of appointment of Edwina Jane Johnston as a director on 31 Aug 2020
PDF · 1 page
9 Sep 2020
Officers
Termination of appointment of Edwina Jane Johnston as a secretary on 31 Aug 2020
PDF · 1 page
13 Jul 2020
Confirmation
Confirmation statement made on 10 Jul 2020 with no updates
PDF · 3 pages
13 Nov 2018
Resolution
Resolutions
Filed on paper · 18 pages
13 Nov 2018
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
6 Nov 2018
Ownership
Notification of Ichoice Health 3 Limited as a person with significant control on 23 Oct 2018
PDF · 2 pages
6 Nov 2018
Ownership
Cessation of Caledonia Investments Plc as a person with significant control on 23 Oct 2018
PDF · 1 page
6 Nov 2018
Officers
Termination of appointment of Iain Ross Macleod as a director on 25 Oct 2018
PDF · 1 page
6 Nov 2018
Officers
Termination of appointment of Roger Christopher Storey as a director on 25 Oct 2018
PDF · 1 page
23 Oct 2018
Officers
Appointment of Mr Iain Ross Macleod as a director on 23 Oct 2018
PDF · 2 pages