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CHOICECARE 2000 LIMITED

Company number 03673267

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Company Results (links open in a new window)
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)
10 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Oct 2025 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 - 4 pages (4 pages)
09 Oct 2025 AP01 Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
View PDF Appointment of Sarah Jane Mcdonald as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 2
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
08 Oct 2025 TM01 Termination of appointment of Delisser Roy Bernard as a director on 25 September 2025
View PDF Termination of appointment of Delisser Roy Bernard as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Mr Henry William Elston as a director on 25 September 2025
View PDF Appointment of Mr Henry William Elston as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 TM01 Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
View PDF Termination of appointment of Peter Michael Cooke as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 MR04 Satisfaction of charge 036732670009 in full
View PDF Satisfaction of charge 036732670009 in full - link opens in a new window - 1 page (1 page)
08 Oct 2025 MR04 Satisfaction of charge 036732670008 in full
View PDF Satisfaction of charge 036732670008 in full - link opens in a new window - 1 page (1 page)
07 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 MR01 Registration of charge 036732670010, created on 25 September 2025
View PDF Registration of charge 036732670010, created on 25 September 2025 - link opens in a new window - 51 pages (51 pages)
01 Apr 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Accounts for a medium company made up to 31 March 2024
View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
18 Mar 2024 PSC07 Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019
View PDF Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 PSC02 Notification of Select Health Care Specialist Limited as a person with significant control on 31 January 2019
View PDF Notification of Select Health Care Specialist Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
24 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023 AA Audited abridged accounts made up to 31 March 2022
View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
30 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 AA Audited abridged accounts made up to 31 March 2021
View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
17 Apr 2021 AA Audited abridged accounts made up to 31 March 2020
View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
14 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)