CHOSEN CARE LIMITED

Key Data

Status

Active

Company No.

04408664

Incorporation date

03/04/2002

Size

Audit Exemption Subsidiary

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2002)

04/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (58 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (27 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/02/2025

Satisfaction of charge 044086640008 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 044086640007 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 044086640006 in full

View PDF (1 pages)

22/02/2025

Registration of charge 044086640009, created on 2025-02-18

View PDF (115 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (58 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (26 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (2 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (53 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (25 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

28/10/2022

Cessation of Access Housing Limited as a person with significant control on 2022-07-22

View PDF (1 pages)

28/10/2022

Notification of National Care Group Ltd as a person with significant control on 2022-07-22

View PDF (2 pages)

28/04/2022

Accounts for a small company made up to 2021-03-30

View PDF (15 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/09/2021

Appointment of Claire Jane Leake as a director on 2021-08-26

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Faisal Lalani on 2021-08-25

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a small company made up to 2020-03-30

View PDF (15 pages)

26/10/2020

Appointment of Mr Michael Ranson as a director on 2020-09-01

View PDF (2 pages)

26/10/2020

Appointment of Mr Michael Cleasby as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Termination of appointment of Chloé Moore as a director on 2020-08-31

View PDF (1 pages)

07/04/2020

Accounts for a small company made up to 2019-03-30

View PDF (13 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Ms Karen Lewis as a director on 2019-06-24

View PDF (2 pages)

07/05/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

02/05/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

09/04/2019

Director's details changed for Mr Jamil Mawji on 2019-04-09

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Faisal Lalani on 2019-04-09

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr James Allen as a director on 2019-03-11

View PDF (2 pages)

21/03/2019

Termination of appointment of David Alexander Stanhope as a director on 2019-01-11

View PDF (1 pages)

01/03/2019

Appointment of Mrs Chloé Moore as a director on 2019-03-01

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-01-12

View PDF (10 pages)

17/12/2018

Previous accounting period shortened from 2019-01-12 to 2018-03-31

View PDF (1 pages)

18/10/2018

Previous accounting period shortened from 2018-03-30 to 2018-01-12

View PDF (1 pages)

31/05/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

18/05/2018

Change of details for Access Housing Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 2018-05-10

View PDF (1 pages)

10/05/2018

Registered office address changed from Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 2018-05-10

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

12/04/2018

Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD

View PDF (1 pages)

12/04/2018

Register inspection address has been changed from Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD

View PDF (1 pages)

11/04/2018

Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD

View PDF (1 pages)

11/04/2018

Change of details for Access Housing Limited as a person with significant control on 2018-03-22

View PDF (2 pages)

11/04/2018

Change of details for Access Housing Limited as a person with significant control on 2018-01-17

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (16 pages)

27/03/2018

Registration of charge 044086640008, created on 2018-03-22

View PDF (18 pages)

27/03/2018

Registration of charge 044086640006, created on 2018-03-22

View PDF (17 pages)

27/03/2018

Registration of charge 044086640007, created on 2018-03-22

View PDF (20 pages)

26/03/2018

Appointment of Mr David Alexander Stanhope as a director on 2018-03-23

View PDF (2 pages)

06/03/2018

Appointment of Mr David Rowe-Bewick as a director on 2018-03-05

View PDF (2 pages)

06/03/2018

Termination of appointment of Gary Alan Greally as a director on 2018-02-02

View PDF (1 pages)

18/01/2018

Satisfaction of charge 044086640005 in full

View PDF (1 pages)

18/01/2018

Satisfaction of charge 044086640003 in full

View PDF (1 pages)

18/01/2018

Satisfaction of charge 044086640004 in full

View PDF (1 pages)

17/01/2018

Termination of appointment of Shabbir Hassanali Walimohammed Merali as a director on 2018-01-12

View PDF (1 pages)

17/01/2018

Appointment of Mr Gary Alan Greally as a director on 2018-01-12

View PDF (2 pages)

17/01/2018

Termination of appointment of Iqbal Ismail as a director on 2018-01-12

View PDF (1 pages)

17/01/2018

Appointment of Mr Faisal Lalani as a director on 2018-01-12

View PDF (2 pages)

17/01/2018

Appointment of Mr Jamil Mawji as a director on 2018-01-12

View PDF (2 pages)

17/01/2018

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

17/01/2018

Registered office address changed from Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 2018-01-17

View PDF (1 pages)

11/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (7 pages)

23/11/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

23/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

11/11/2016

Accounts for a small company made up to 2016-05-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

30/09/2015

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

30/12/2014

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

10/06/2014

Resolutions

View PDF (13 pages)

04/06/2014

Registered office address changed from C/O C/O Sawhney Consulting No 1 Olympic Way Wembley Middlesex HA9 0NP England on 2014-06-04

View PDF (1 pages)

03/06/2014

Termination of appointment of Dawn Field as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Anthony Elcock as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Dawn Field as a secretary

View PDF (1 pages)

03/06/2014

Appointment of Mr Shabbir Hassanali Walimohammed Merali as a director

View PDF (2 pages)

03/06/2014

Appointment of Mr Iqbal Ismail as a director

View PDF (2 pages)

03/06/2014

Previous accounting period extended from 2014-04-30 to 2014-05-31

View PDF (1 pages)

03/06/2014

Registered office address changed from Chosen Court 139 Hucclecote Road Gloucester Gloucestershire GL3 3TX on 2014-06-03

View PDF (1 pages)

30/05/2014

Registration of charge 044086640003

View PDF (16 pages)

30/05/2014

Registration of charge 044086640004

View PDF (20 pages)

30/05/2014

Registration of charge 044086640005

View PDF (24 pages)

14/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

14/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/07/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

03/07/2008

Director and secretary's change of particulars / dawn field / 10/03/2008

View PDF (1 pages)

03/07/2008

Director's change of particulars / anthony elcock / 10/03/2008

View PDF (1 pages)

03/07/2008

Director and secretary's change of particulars / dawn field / 10/03/2008

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/07/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

11/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Return made up to 03/04/05; full list of members; amend

View PDF (7 pages)

27/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

21/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

03/04/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

31/03/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, James Frank	Director	11/03/2019 - Present	38
Lalani, Faisal	Director	12/01/2018 - Present	102
Ismail, Iqbal	Director	27/05/2014 - 11/01/2018	10
Mawji, Jamil	Director	12/01/2018 - Present	61
Cleasby, Michael	Director	01/09/2020 - Present	32

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHOSEN CARE LIMITED

CHOSEN CARE LIMITED is an(a) Active company incorporated on 03/04/2002 with the registered office located at Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOSEN CARE LIMITED?

CHOSEN CARE LIMITED is currently Active. It was registered on 03/04/2002 .

Where is CHOSEN CARE LIMITED located?

CHOSEN CARE LIMITED is registered at Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE.

What does CHOSEN CARE LIMITED do?

CHOSEN CARE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CHOSEN CARE LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.