CHOICE CARE GROUP HOLDINGS LIMITED

Company number 08604871

Date	Type	Description	View / Download
09 Sep 2020	TM01	Termination of appointment of Edwina Jane Johnston as a director on 31 August 2020	(1 page)
09 Sep 2020	TM02	Termination of appointment of Edwina Jane Johnston as a secretary on 31 August 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
18 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(7 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
17 Dec 2018	MR01	Registration of charge 086048710001, created on 14 December 2018	(68 pages)
14 Nov 2018	SH05	Statement of capital on 25 October 2018 GBP 11,281.5526 Cancellation of treasury shares. Treasury capital: GBP 0 on 25 October 2018	(10 pages)
13 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2018	SH08	Change of share class name or designation	(2 pages)
13 Nov 2018	SH02	Sub-division of shares on 25 October 2018	(7 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 25/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Nov 2018	CERTNM	Company name changed caledonia choice LIMITED\certificate issued on 08/11/18 CONNOT ‐ Change of name notice	(3 pages)
06 Nov 2018	PSC02	Notification of Ichoice Health 3 Limited as a person with significant control on 23 October 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Caledonia Investments Plc as a person with significant control on 23 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Iain Ross Macleod as a director on 25 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Roger Christopher Storey as a director on 25 October 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/10/2018	(4 pages)
23 Oct 2018	AP01	Appointment of Mr Iain Ross Macleod as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Tom Leader as a director on 23 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Charles Hugh Edwards as a director on 23 October 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Jonathan Green as a director on 19 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Tracy Keren Lanes as a director on 14 September 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(10 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Date of which G2 shares and G3 shares are held by the shareholders 10/04/2018	(3 pages)

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