Choice Holdings Limited

Active04328015 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
South East
Address
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born December 1974 (51)
Director · Appointed 3 March 2022
British
Born December 1979 (46)
Director · Appointed 31 August 2020
British
Born July 1975 (51)
Officer history (18 former)
12 October 2022
Resigned Taberner, Benjamin Robert as Director
29 September 2022
Appointed Bond, Samantha as Director
31 March 2022
Resigned Williams, Gareth David as Director
3 March 2022
Appointed Hall, Gary John as Director
29 April 2021
Appointed Taberner, Benjamin Robert as Director
20 October 2020
Resigned Green, Jonathan as Director
31 August 2020
Appointed Michie, Valerie Louise as Director
31 August 2020
Resigned Johnston, Edwina Jane as Director
31 August 2020
Resigned Johnston, Edwina Jane as Secretary
19 September 2018
Appointed Green, Jonathan as Director
14 September 2018
Resigned Lanes, Tracy Keren as Director
31 May 2014
Resigned Booth, James Michael as Director
31 March 2014
Appointed Lanes, Tracy Keren as Director
31 March 2014
Appointed Williams, Gareth David as Director
31 March 2014
Resigned Cole, David John as Director
7 August 2013
Resigned Whittle, Kevin Richardson as Director
30 September 2012
Resigned Hayden, Andrew Charles George as Director
10 November 2011
Appointed Booth, James Michael as Director
31 December 2009
Resigned Gold, Paul as Director
1 April 2009
Appointed Cole, David John as Director
30 September 2008
Resigned Tait, Michael John as Director
15 February 2008
Appointed Tait, Michael John as Director
26 February 2007
Resigned Kottler, James Richard as Director
27 September 2005
Appointed Whittle, Kevin Richardson as Director
11 October 2004
Resigned Howard, David as Director
6 July 2004
Appointed Kottler, James Richard as Director
2 April 2003
Resigned Whittaker, George Anthony David as Director
22 November 2002
Appointed Howard, David as Director
6 August 2002
Resigned Olswang Cosec Limited as Corporate Secretary
6 August 2002
Appointed Johnston, Edwina Jane as Secretary
23 February 2002
Appointed Johnston, Edwina Jane as Director
22 February 2002
Appointed Whittaker, George Anthony David as Director
22 February 2002
Appointed Olswang Cosec Limited as Corporate Secretary
22 February 2002
Appointed Hayden, Andrew Charles George as Director
22 February 2002
Resigned Acuity Secretaries Limited as Corporate Secretary
11 January 2002
Appointed Gold, Paul as Director
11 January 2002
Resigned M And A Nominees Limited as Corporate Director
23 November 2001
Appointed M And A Nominees Limited as Corporate Director
23 November 2001
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08617278

Holdings 5

Companies where Choice Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Other filing
19 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates23 November 2025
Show all recent filings

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