Choices Home for Children Limited

Active04211653 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Other residential care activities n.e.c. (87900)
Owned by
Susan Mackay
Accounts type
Total exemption full
Region
North West
Address
F1 To F3 Blenheim Court
Carrs Road
Cheadle
SK8 2JY

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born January 1981 (45)
Officer history (14 former)
16 October 2026
Resigned Ball, Luke James as Director
1 May 2026
Resigned Heywood, Linda as Director
1 May 2026
Appointed Ball, Luke James as Director
13 February 2024
Appointed Mackay, Gavin James as Director
15 February 2023
Resigned Haddrell, Simon Paul as Director
15 February 2023
Appointed Heywood, Linda as Director
2 August 2022
Appointed Haddrell, Simon Paul as Director
29 July 2022
Resigned Mackay, Gavin James as Director
22 July 2021
Appointed Mackay, Gavin James as Director
22 July 2021
Resigned Haddrell, Simon Paul as Director
6 July 2020
Resigned Kemp, Patricia Jean as Secretary
18 September 2019
Appointed Haddrell, Simon Paul as Director
18 September 2019
Resigned Heywood, Linda as Director
3 June 2019
Resigned Mackay, Gavin James as Director
3 June 2019
Appointed Heywood, Linda as Director
3 June 2019
Resigned Mackay, Susan as Director
6 February 2019
Appointed Mackay, Gavin James as Director
2 January 2005
Appointed Kemp, Patricia Jean as Secretary
2 January 2005
Resigned Heywood, Ryan as Secretary
17 March 2004
Resigned Mackay, Susan as Secretary
17 March 2004
Appointed Heywood, Ryan as Secretary
17 March 2004
Resigned Bramall, Dale as Director
4 May 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
4 May 2001
Appointed Mackay, Susan as Secretary
4 May 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
4 May 2001
Appointed Bramall, Dale as Director
4 May 2001
Appointed Ocs Directors Limited as Corporate Nominee Director
4 May 2001
Appointed Mackay, Susan as Director
4 May 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Mackay
Individual · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Former controllers (2)
24 May 2023
Ceased Simon Paul Haddrell — Owns 50–75% of shares
28 April 2020
Ceased Susan Mackay — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£572,511
Cash
£161,660
Profit
£7,971
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £194,555 £78,949 £182,822 £305,493 £564,540 £572,511
Balance sheet detail
202520242023202220212020
Fixed Assets£174,114£132,290£128,243£109,721£93,580£83,274
Current Assets£1,255,271£1,253,558£993,175£810,100£613,369£562,503
Debtors£1,093,611£1,076,338£851,816£700,605£609,161£534,140
Cash£161,660£177,220£141,359£109,495£4,208£28,363
Creditors (< 1 year)£833,903£762,013£532,279£424,181£322,778£382,889
Creditors (> 1 year)£22,971£59,295£283,646£312,818£305,222£68,333
Net Current Assets£421,368£491,545£460,896£385,919£290,591£179,614
Net Assets£572,511£564,540£305,493£182,822£78,949£194,555
Shareholder Funds£572,511£564,540£305,493£182,822£78,949£194,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director

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