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Nom	Choice Care Limited
Adresse	Linden House Lime Walk Bagshot Road Bracknell RG12 9DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12474019 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ichoice Health Limited Status: Active Notified: 20/02/2020 Companies House Number: 11616957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bond, Samantha Bagshot Road, Bracknell, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hall, Gary John Bagshot Road, Bracknell, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Michie, Valerie Louise Bagshot Road, Bracknell, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Johnston, Edwina Jane Bagshot Road, Bracknell, United Kingdom Status: Ceased Notified: 20/02/2020 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taberner, Benjamin Robert Bagshot Road, Bracknell, United Kingdom Status: Ceased Notified: 29/04/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Choice Care Limited

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Persons with Significant Control (1)

Officers (5)