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CHOICE HEALTHCARE SOLUTIONS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04072985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- ROYDEN, Sandra Mary
- BARKER, Robert John
- MACKNEY, David
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-18
- Age Of Company 2000-09-18 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ohc London Holdings Limited
- Ohc London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHOICE PHARMA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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CHOICE HEALTHCARE SOLUTIONS LIMITED Company Description
- CHOICE HEALTHCARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04072985. Its current trading status is "live". It was registered 2000-09-18. It was previously called CHOICE PHARMA LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get CHOICE HEALTHCARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Choice Healthcare Solutions Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2000-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04072985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04072985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04072985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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legacy (2021-08-19) - AGREEMENT2
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legacy (2021-07-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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legacy (2019-10-03) - GUARANTEE2
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legacy (2019-10-03) - PARENT_ACC
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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accounts-with-accounts-type-small (2018-10-02) - AA
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resolution (2018-12-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-small (2017-10-16) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-name-of-class-of-shares (2016-04-25) - SH08
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resolution (2016-04-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-13) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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capital-allotment-shares (2016-04-25) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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accounts-with-accounts-type-full (2015-02-12) - AA
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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change-of-name-notice (2012-02-06) - CONNOT
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miscellaneous (2012-04-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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legacy (2010-06-16) - MG02
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capital-variation-of-rights-attached-to-shares (2010-05-17) - SH10
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capital-name-of-class-of-shares (2010-05-17) - SH08
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resolution (2010-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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legacy (2001-09-20) - 363a
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 287
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incorporation-company (2000-09-18) - NEWINC
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legacy (2000-10-02) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-09-28) - 123
