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- CHOICE HEALTHCARE SOLUTIONS LIMITED
CHOICE HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
04072985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/09/2000
(24 years and 2 months old)
WEBSITE
www.choicehs.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2007
06/02/2012
CHOICE PHARMA LIMITED
View all previous names
Previous Names
08/11/2007 06/02/2012 CHOICE PHARMA LIMITED
18/09/2000 08/11/2007 CHOICE MEDICAL COMMUNICATIONS LIMITED
LONDON
E14 5HU
Telephone: 01462471800
TPS: No
C/O Corporation Service Company (Uk
25 Canada Square
London
E14 5LQ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OHC LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: Lisa Dodman (932129032) has left the board |
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHOICE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOICE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 451 Past: 199 |
View Report |
17/07/2024 - Present (4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2024 - Present (4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
18/09/2000 - 09/09/2004 (3 years and 11 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
18/09/2000 - 29/08/2007 (6 years and 11 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: Lisa Dodman (932129032) has left the board |
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: New Board Member Vivid Sehgal (932550767) Appointed |
Date: 30/07/2024 | Event: New Board Member Vivid Sehgal (932551266) Appointed |
Date: 29/07/2024 | Event: Robert John Barker (912177638) has left the board |
Date: 29/07/2024 | Event: New Board Member Lisa Dodman (932129032) Appointed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: David MacKney (928664127) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Sandra Mary Royden (915632126) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Board Member Robert John Barker (912177638) Appointed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 12/05/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926930642) has left the board |
Date: 12/05/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 05/05/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
Date: 05/05/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926930642) Appointed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: 7SIDE SECRETARIAL LIMITED (925395713) has left the board |
Date: 25/01/2019 | Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (925395713) Appointed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 14/12/2018 | Event: Thomas George Tolliss (924219783) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: Margaret Winifred Vernon (917175575) has left the board |
Date: 22/01/2018 | Event: New Company Secretary Thomas George Tolliss (924219783) Appointed |
Date: 22/01/2018 | Event: David Crowther (923467134) has left the board |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Company Secretary David Crowther (923467134) Appointed |
Date: 20/04/2017 | Event: Robert Edward Davison (920869435) has left the board |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: Sandra Mary Royden (920871811) has left the board |
Date: 13/06/2016 | Event: New Board Member Sandra Mary Royden (915632126) Appointed |
Date: 06/06/2016 | Event: New Board Member Sandra Mary Royden (920871811) Appointed |
Date: 03/06/2016 | Event: New Board Member David Alan Rowley (906803339) Appointed |
Date: 03/06/2016 | Event: New Company Secretary Robert Edward Davison (920869435) Appointed |
Date: 03/06/2016 | Event: New Board Member Roger Malcolm Selman (901069151) Appointed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 03/06/2016 | Event: Pavlos Savvides (914055374) has left the board |
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