Choice Pathways Limited

Active07014707 Private limited company
Incorporated
10 September 2009 (17 years)
Previously known as
Emperor Healthcare Limited (until 11 May 2010)
Duncary 5 Limited (until 6 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Dormant
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (11 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
23 September 2010
Appointed Johnston, Edwina Jane as Secretary
23 September 2010
Resigned Mh Secretaries Limited as Corporate Secretary
18 June 2010
Appointed Whittle, Kevin Richardson as Director
30 April 2010
Appointed Johnston, Edwina Jane as Director
30 April 2010
Appointed Cole, David John as Director
10 September 2009
Appointed Mh Secretaries Limited as Corporate Secretary
10 September 2009
Appointed Hayden, Andrew Charles George as Director

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
Company Limited By Shares
Reg. no. 8617278

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
19 December 2025Accounts for a dormant company31 March 2025
15 September 2025Confirmation statement with no updates10 September 2025
2 January 2025Accounts for a dormant company31 March 2024
19 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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