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CHOICE CARE GROUP 2 LIMITED

Company number 08606208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2015 TM01 Termination of appointment of Stephen Robert Page as a director on 16 January 2015
11 Jan 2015 AA Full accounts made up to 31 March 2014
06 Oct 2014 AD01 Registered office address changed from Po Box 2101 Unit 10 Reading Lake Hotel Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR England to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014
30 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 5,068,603
25 Jun 2014 AP01 Appointment of Mr Stephen Robert Page as a director
25 Jun 2014 TM01 Termination of appointment of James Booth as a director
30 Apr 2014 AP01 Appointment of Mrs Tracy Keren Lanes as a director
30 Apr 2014 AP01 Appointment of Mr Gareth David Williams as a director
27 Jan 2014 AD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on 27 January 2014
27 Jan 2014 AP03 Appointment of Mrs Edwina Jane Johnston as a secretary
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 4,950,000.00
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 5,068,603
15 Aug 2013 AP01 Appointment of Mrs Edwina Jane Johnston as a director
15 Aug 2013 AP01 Appointment of James Booth as a director
15 Aug 2013 TM01 Termination of appointment of Duncan Johnson as a director
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2013 SH02 Sub-division of shares on 7 August 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 MR01 Registration of charge 086062080001
02 Aug 2013 AP01 Appointment of Mr Charles Hugh Edwards as a director
02 Aug 2013 TM01 Termination of appointment of Graeme Denison as a director
16 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
12 Jul 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
11 Jul 2013 NEWINC Incorporation