CARE CHOICES LTD

Key Data

Status

Active

Company No.

02769567

Incorporation date

01/12/1992

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/06/2025

Registered office address changed from Valley Court Croydon Royston Hertfordshire SG8 0HF to Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road Croydon Royston SG8 0HF on 2025-06-30

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/12/2022

Termination of appointment of Adrian Alexander Bridgewater as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Notification of Dovmann Ltd as a person with significant control on 2022-12-08

View PDF (2 pages)

12/12/2022

Cessation of Robert Kevin Chamberlain as a person with significant control on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

05/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

07/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/02/2022

Appointment of Miss Joanne Lisa Dovey as a director on 2022-01-28

View PDF (2 pages)

08/02/2022

Appointment of Mr David Anthony Werthmann as a director on 2022-01-28

View PDF (2 pages)

22/12/2021

Notification of Robert Kevin Chamberlain as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2021

Cessation of Lisa Claire Werthmann as a person with significant control on 2021-12-21

View PDF (1 pages)

22/12/2021

Appointment of Mrs Lisa Claire Werthmann as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Notification of Lisa Claire Werthmann as a person with significant control on 2021-12-21

View PDF (2 pages)

22/12/2021

Termination of appointment of Robert Kevin Chamberlain as a director on 2021-12-05

View PDF (1 pages)

22/12/2021

Cessation of Robert Kevin Chamberlain as a person with significant control on 2021-12-05

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Mr Robert Kevin Chamberlain on 2018-11-22

View PDF (2 pages)

29/11/2018

Change of details for Mr Robert Kevin Chamberlain as a person with significant control on 2018-11-22

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/02/2018

Termination of appointment of Robert James Baker as a director on 2017-12-01

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/03/2017

Termination of appointment of Zickie Hwei Ling Lim as a secretary on 2017-03-06

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/02/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

19/02/2014

Secretary's details changed for Zickie Hwei Ling Lim on 2014-02-19

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

15/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for Robert Kevin Chamberlain on 2011-02-02

View PDF (3 pages)

03/02/2011

Director's details changed for Robert Kevin Chamberlain on 2011-02-02

View PDF (3 pages)

05/11/2010

Director's details changed for Robert Kevin Chamberlain on 2010-10-25

View PDF (3 pages)

26/10/2010

Secretary's details changed for Zickie Hwei Ling Lim on 2010-10-25

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Robert Kevin Chamberlain on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Robert James Baker on 2010-02-04

View PDF (2 pages)

09/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

09/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

30/01/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

30/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

Resolutions

View PDF (14 pages)

02/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

20/05/2004

Resolutions

View PDF (21 pages)

19/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

10/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

06/12/2003

New director appointed

View PDF (2 pages)

31/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/01/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

24/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

19/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

24/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

26/10/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

08/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

30/06/1998

Registered office changed on 30/06/98 from: 5 high green great shelford cambridge CB2 5EG

View PDF (1 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

06/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

02/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

05/06/1996

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

03/06/1996

Ad 01/02/95--------- £ si 3254@1

View PDF (2 pages)

17/05/1996

Ad 12/01/95--------- £ si 2310@1

View PDF (2 pages)

17/05/1996

Ad 05/12/94--------- £ si 2034@1

View PDF (2 pages)

14/03/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

28/02/1996

Secretary resigned

View PDF (2 pages)

28/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/03/1995

Return made up to 01/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

24/11/1994

Nc inc already adjusted 10/06/94

View PDF (1 pages)

24/11/1994

Resolutions

View PDF (1 pages)

18/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/06/1994

Memorandum and Articles of Association

View PDF (5 pages)

22/06/1994

Resolutions

View PDF (6 pages)

22/06/1994

Ad 10/06/94--------- £ si 2200@1=2200 £ ic 10000/12200

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (1 pages)

16/06/1994

£ nc 10000/20000 10/06/94

View PDF (1 pages)

07/06/1994

Director resigned

View PDF (0 pages)

07/05/1994

Registered office changed on 07/05/94 from: merlin place milton rd cambridge CB4 4DP

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

09/01/1994

Return made up to 01/12/93; full list of members

View PDF (0 pages)

12/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

01/02/1993

Ad 11/01/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

01/02/1993

Nc inc already adjusted 11/01/93

View PDF (1 pages)

01/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Resolutions

View PDF (5 pages)

31/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

31/01/1993

Director resigned

View PDF (0 pages)

22/01/1993

Certificate of change of name

View PDF (3 pages)

20/01/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

20/01/1993

Registered office changed on 20/01/93 from: merlin place milton road cambridge cambridgeshire CB4 4DP

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

14/01/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/01/1993

Registered office changed on 14/01/93 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

01/12/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-22.32 % *

* during past year

Cash in Bank

£434,108.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
298.59K
-
0.00
558.87K
-

2022
22
487.39K
-
0.00
434.11K
-

2022
22
487.39K
-
0.00
434.11K
-

Employees

2022

Employees

22 -15 % *

Net Assets(GBP)

487.39K £63.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

434.11K £-22.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Werthmann, David Anthony	Director	28/01/2022 - Present	2
Dovey, Joanne Lisa	Director	28/01/2022 - Present	2
Werthmann, Lisa Claire	Director	21/12/2021 - Present	2
Bridgewater, Adrian Alexander	Director	11/01/1993 - 08/12/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE CHOICES LTD

CARE CHOICES LTD is an(a) Active company incorporated on 01/12/1992 with the registered office located at Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston SG8 0HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE CHOICES LTD?

CARE CHOICES LTD is currently Active. It was registered on 01/12/1992 .

Where is CARE CHOICES LTD located?

CARE CHOICES LTD is registered at Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston SG8 0HF.

What does CARE CHOICES LTD do?

CARE CHOICES LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does CARE CHOICES LTD have?

CARE CHOICES LTD had 22 employees in 2022.

What is the latest filing for CARE CHOICES LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with no updates.