OpenCompanies

Choicecare 2000 Limited

Company number
03673267
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1998
Nature of business
Other human health activities
Corporate group
Select Health Care Specialist Limited (15 companies)

Registered office

Wellington House
120 Wellington Road
Dudley
DY1 1UB

Previous names

  • Fineway Ltd (until 4 Dec 1998)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Nov 1998 25 Nov 1998
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Nov 1998 25 Nov 1998
DAWSON, Michael David Director 26 Nov 1998 30 Nov 1999
INTERNATIONAL CORPORATE FINANCE LTD Corporate-Secretary 26 Nov 1998 3 Mar 2000
ANOUP, Treon Director 26 Nov 1998 3 Mar 2000
SMITH, John William Director 26 Nov 1998 2 Dec 2002
BERNARD, Roy Director 3 Mar 2000 15 Mar 2007
AITCHISON, David John Director 23 Feb 2007 11 Sep 2008
AITCHISON, David John Secretary 28 Mar 2000 5 Dec 2008
MACDONALD, Sarah Director 1 Apr 2010 1 Jun 2012
BERNARD, Delisser Roy Director 4 Feb 2016 25 Sep 2025
COOKE, Peter Michael Director 11 Sep 2014 25 Sep 2025
MCDONALD, Sarah Jane Director 25 Sep 2025
PUDDLE, Benjamin Gordon Director 25 Sep 2025
ELSTON, Henry William Director 25 Sep 2025
BERNARD, Brett Roy Director 23 Feb 2007

Control

NameNature of controlNotifiedCeased
Mr Delisser Roy Bernard Ownership Of Shares 75 To 100 Percent 24 Nov 2016 31 Jan 2019
Select Health Care Specialist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £4,434,369 £3,833,666 £915,286 108
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Aug 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -

Connections

Owned by

Choicecare 2000 Limited → Select Health Care Specialist Limited

Directors’ other companies

Companies at the same address

Data