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CHOICES HOMECARE (HOLDINGS) LIMITED

Company number 15569627

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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)
08 Nov 2024	AA01	Previous accounting period shortened from 31 March 2025 to 31 July 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR01	Registration of charge 155696270003, created on 23 July 2024	View PDF Registration of charge 155696270003, created on 23 July 2024 - link opens in a new window - 31 pages (31 pages)
30 Jul 2024	MR01	Registration of charge 155696270004, created on 23 July 2024	View PDF Registration of charge 155696270004, created on 23 July 2024 - link opens in a new window - 58 pages (58 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge 155696270001, created on 1 May 2024	View PDF Registration of charge 155696270001, created on 1 May 2024 - link opens in a new window - 58 pages (58 pages)
13 May 2024	MR01	Registration of charge 155696270002, created on 1 May 2024	View PDF Registration of charge 155696270002, created on 1 May 2024 - link opens in a new window - 31 pages (31 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1,275	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1,275 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Benjamin Thomas Hales as a director on 16 March 2024	View PDF Appointment of Mr Benjamin Thomas Hales as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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