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 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.
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 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 |