# Choicecare 2000 Limited

## Details

- **Company number:** [03673267](https://find-and-update.company-information.service.gov.uk/company/03673267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1998
- **Registered office:** WELLINGTON HOUSE, 120 WELLINGTON ROAD, DUDLEY, DY1 1UB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Select Health Care Specialist Limited](/group/5186) (15 companies)


## Previous names

- Fineway Ltd (until 4 Dec 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| PUDDLE, Benjamin Gordon | director | 25 Sep 2025 | 22 Sep 2026 |
| ELSTON, Henry William | director | 25 Sep 2025 | 22 Sep 2026 |
| MCDONALD, Sarah Jane | director | 25 Sep 2025 | 22 Sep 2026 |
| SHAW, Kevin Anthony | director | 22 Sep 2026 |  |
| BERNARD, Brett Roy | director | 23 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Choicecare 2000 Limited → [Select Health Care Specialist Limited](/company/11760176)




## Directors' other companies

- [SHAW, Kevin Anthony](/person/5569147) - director at [Beech Tree (Overton) Limited](/company/10601816)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care Group Limited](/company/09262881)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Broughton Hall Care Limited](/company/09186737)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Crispin Homes Limited](/company/02631480)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care (South West) Limited](/company/06332460)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hawkinge House Pau Limited](/company/12844579)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care (2) Limited](/company/07358700)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Cornford House Limited](/company/04301694)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Hartford Care (5) Limited](/company/09781963)
- [SHAW, Kevin Anthony](/person/5569147) - director at [Oak Farm Bungalow Limited](/company/10602234)



## Companies at the same address

- [Hafod Y Green Care Ltd](/company/04903407) (04903407)
- [Holly Hall Care Limited](/company/08742251) (08742251)
- [Jubilee Court Care Home Limited](/company/10601858) (10601858)
- [Kent House (Select) Limited](/company/09411468) (09411468)
- [Little Ingestre Care Limited](/company/08427175) (08427175)
- [Oak Farm (Taverham) Limited](/company/09409171) (09409171)
- [Oak Farm Bungalow Limited](/company/10602234) (10602234)
- [Oak Farm Court Limited](/company/08564744) (08564744)
- [Select Health Care Specialist Limited](/company/11760176) (11760176)
- [Sherborne Court Neurological Centre Ltd](/company/08129359) (08129359)