CHOICE HEALTHCARE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHOICE HEALTHCARE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHOICE HEALTHCARE SOLUTIONS LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04072985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHOICE HEALTHCARE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHOICE PHARMA LIMITED (until 06/02/2012)
CHOICE MEDICAL COMMUNICATIONS LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-04-30 CURRENT
ROBERT JOHN BARKER Dec 1963 British Director 2020-11-18 CURRENT
KATHLEEN DEVERAUX Secretary 2007-07-04 UNTIL 2008-05-21 RESIGNED
MS ECATERINI PAPAMICHALAKI Dec 1968 Greek Director 2009-09-05 UNTIL 2016-05-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-09-18 UNTIL 2000-09-18 RESIGNED
MR GEOFFREY IAN HISKETT Jul 1957 British Director 2007-08-29 UNTIL 2009-01-06 RESIGNED
JOHN CALLANAN Aug 1963 Secretary 2008-05-21 UNTIL 2008-10-24 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
SANDRA MARY ROYDEN Jan 1969 British Director 2016-05-16 UNTIL 2022-10-20 RESIGNED
MR DAVID ALAN ROWLEY Apr 1962 British Director 2016-05-16 UNTIL 2020-11-18 RESIGNED
MR DAVID MACKNEY Feb 1968 British Director 2021-08-02 UNTIL 2022-12-16 RESIGNED
MR ROBERT EDWARD DAVISON Secretary 2016-05-16 UNTIL 2017-03-31 RESIGNED
MR TIMOTHY HERBERT BALL Oct 1957 British Secretary 2000-09-18 UNTIL 2007-07-04 RESIGNED
MR. KYRIACOS ANTONIOU Secretary 2010-03-30 UNTIL 2011-01-03 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2018-12-03 RESIGNED
MR ARISTOTELIS SAVVIDES Secretary 2011-01-03 UNTIL 2014-10-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-09-18 UNTIL 2000-09-18 RESIGNED
NICOS NICOLAOU Nov 1960 Cypriot Director 2008-03-11 UNTIL 2011-01-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-09-18 UNTIL 2000-09-18 RESIGNED
DR PETER MARK KENNERLEY Nov 1959 British Director 2007-09-05 UNTIL 2010-03-30 RESIGNED
MS EMMA KATHERINE AUSTIN Jul 1971 Secretary 2008-10-24 UNTIL 2010-03-30 RESIGNED
MRS ELIZABETH KENNERLEY Aug 1963 British Director 2007-09-05 UNTIL 2010-03-30 RESIGNED
MR ANDREW WILLIAM BOWMAN Mar 1967 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
MR BRIAN PETER GREEN May 1954 British Director 2000-09-18 UNTIL 2007-08-29 RESIGNED
ALEXANDER WOLFGANG GRAY Jan 1970 British Director 2000-09-18 UNTIL 2004-09-09 RESIGNED
YIANNOS CASSOULIDES Dec 1962 Cypriot Director 2008-03-11 UNTIL 2009-09-07 RESIGNED
MR PAVLOS SAVVIDES Nov 1949 Cypriot Director 2009-08-28 UNTIL 2016-05-16 RESIGNED
MR TIMOTHY HERBERT BALL Oct 1957 British Director 2000-09-18 UNTIL 2008-02-29 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2016-05-16 UNTIL 2021-08-02 RESIGNED
MS MARGARET WINIFRED VERNON Oct 1955 Uk Director 2012-07-02 UNTIL 2017-12-31 RESIGNED
MR. ARISTOTELIS SAVVIDES Aug 1979 British Director 2010-03-30 UNTIL 2014-10-13 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-01-04 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohc London Holdings Limited 2016-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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