Company Information for

CHOICE HOLDINGS LIMITED

LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY,

Company Registration Number

04328015

Private Limited Company

Active

About Choice Holdings Ltd

CHOICE HOLDINGS LIMITED was founded on 2001-11-23 and has its registered office in Bracknell. The organisation's status is listed as "Active". Choice Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CHOICE HOLDINGS LIMITED
Legal Registered Office
LINDEN HOUSE LIME WALK
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9DY
Other companies in RG12

Filing Information

Company Number04328015
Date formed2001-11-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 11:17:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edwina Jane Johnston Company Secretary 2002-08-06 UNITED KINGDOM
Edwina Jane Johnston Director COMPANY DIRECTOR 2002-02-23 UNITED KINGDOM
Tracy Keren Lanes Director OPERATIONS DIRECTOR 2014-03-31 ENGLAND
Gareth David Williams Director FINANCE DIRECTOR 2014-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Michael Booth Director 2011-11-10 2014-05-31
David John Cole Director 2009-04-01 2014-03-31
Kevin Richardson Whittle Director 2005-09-27 2013-08-07
Andrew Charles Hayden Director 2002-02-22 2012-09-30
Paul Gold Director 2002-01-11 2009-12-31
Michael John Tait Director 2008-02-15 2008-09-30
James Richard Kottler Director 2004-07-06 2007-02-26
David Howard Director 2002-11-22 2004-10-11
David Whittaker Director 2002-02-22 2003-04-02
Olswang Cosec Limited Company Secretary 2002-02-22 2002-08-06
Acuity Secretaries Limited Company Secretary 2001-11-23 2002-02-22
M And A Nominees Limited Director 2001-11-23 2002-01-11

Related Directorships for Edwina Jane Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edwina Jane Johnston CHOICE CARE GROUP LIMITEDCompany Secretary 2005-11-04 CURRENT 2003-07-08 Active
Edwina Jane Johnston TRUECARE GROUP LIMITEDCompany Secretary 2004-07-08 CURRENT 1998-06-11 Active
Edwina Jane Johnston TRUECARE HOLDINGS LIMITEDCompany Secretary 2004-06-08 CURRENT 2004-04-30 Active
Edwina Jane Johnston ORCHARD END LIMITEDCompany Secretary 2004-01-26 CURRENT 2003-07-07 Active
Edwina Jane Johnston CCG CONTRACTS LIMITEDCompany Secretary 2004-01-26 CURRENT 2003-07-06 Active
Edwina Jane Johnston COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITEDCompany Secretary 2002-08-06 CURRENT 1992-04-08 Active

Related Directorships for Edwina Jane Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edwina Jane Johnston CHOICE CARE GROUP HOLDINGS LIMITEDDirector 2013-08-07 CURRENT 2013-07-10 Active
Edwina Jane Johnston CHOICE CARE GROUP 2 LIMITEDDirector 2013-08-07 CURRENT 2013-07-11 Active
Edwina Jane Johnston CHOICE CARE GROUP 3 LIMITEDDirector 2013-08-07 CURRENT 2013-07-19 Active
Edwina Jane Johnston EXCEL SUPPORT SERVICES LTDDirector 2010-11-12 CURRENT 2005-08-05 Active
Edwina Jane Johnston CHOICE PATHWAYS LIMITEDDirector 2010-04-30 CURRENT 2009-09-10 Active
Edwina Jane Johnston CHOICE CARE GROUP LIMITEDDirector 2005-11-04 CURRENT 2003-07-08 Active
Edwina Jane Johnston TRUECARE GROUP LIMITEDDirector 2004-06-19 CURRENT 1998-06-11 Active
Edwina Jane Johnston TRUECARE HOLDINGS LIMITEDDirector 2004-06-19 CURRENT 2004-04-30 Active
Edwina Jane Johnston ORCHARD END LIMITEDDirector 2004-01-26 CURRENT 2003-07-07 Active
Edwina Jane Johnston CCG CONTRACTS LIMITEDDirector 2004-01-26 CURRENT 2003-07-06 Active
Edwina Jane Johnston COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITEDDirector 2002-02-23 CURRENT 1992-04-08 Active

Related Directorships for Tracy Keren Lanes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Keren Lanes CHOICE CARE GROUP LIMITEDDirector 2014-03-31 CURRENT 2003-07-08 Active
Tracy Keren Lanes EXCEL SUPPORT SERVICES LTDDirector 2014-03-31 CURRENT 2005-08-05 Active
Tracy Keren Lanes CHOICE CARE GROUP HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2013-07-10 Active
Tracy Keren Lanes CHOICE CARE GROUP 2 LIMITEDDirector 2014-03-31 CURRENT 2013-07-11 Active
Tracy Keren Lanes TRUECARE GROUP LIMITEDDirector 2014-03-31 CURRENT 1998-06-11 Active
Tracy Keren Lanes ORCHARD END LIMITEDDirector 2014-03-31 CURRENT 2003-07-07 Active
Tracy Keren Lanes TRUECARE HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2004-04-30 Active
Tracy Keren Lanes COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITEDDirector 2014-03-31 CURRENT 1992-04-08 Active
Tracy Keren Lanes CHOICE PATHWAYS LIMITEDDirector 2014-03-31 CURRENT 2009-09-10 Active
Tracy Keren Lanes CHOICE CARE GROUP 3 LIMITEDDirector 2014-03-31 CURRENT 2013-07-19 Active

Related Directorships for Gareth David Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth David Williams CHOICE CARE GROUP LIMITEDDirector 2014-03-31 CURRENT 2003-07-08 Active
Gareth David Williams EXCEL SUPPORT SERVICES LTDDirector 2014-03-31 CURRENT 2005-08-05 Active
Gareth David Williams CHOICE CARE GROUP HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2013-07-10 Active
Gareth David Williams CHOICE CARE GROUP 2 LIMITEDDirector 2014-03-31 CURRENT 2013-07-11 Active
Gareth David Williams TRUECARE GROUP LIMITEDDirector 2014-03-31 CURRENT 1998-06-11 Active
Gareth David Williams ORCHARD END LIMITEDDirector 2014-03-31 CURRENT 2003-07-07 Active
Gareth David Williams TRUECARE HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2004-04-30 Active
Gareth David Williams COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITEDDirector 2014-03-31 CURRENT 1992-04-08 Active
Gareth David Williams CHOICE PATHWAYS LIMITEDDirector 2014-03-31 CURRENT 2009-09-10 Active
Gareth David Williams CHOICE CARE GROUP 3 LIMITEDDirector 2014-03-31 CURRENT 2013-07-19 Active
Gareth David Williams CCG CONTRACTS LIMITEDDirector 2014-03-31 CURRENT 2003-07-06 Active