CHOICE HEALTHCARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Vivid Sehgal as a director on 2025-04-01 |
| 15/01/2515 January 2025 | Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Lisa Dodman as a director on 2024-11-26 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 26/07/2426 July 2024 | Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey 5th Floor London EC4M 7AN |
| 26/07/2426 July 2024 | Appointment of Mr Vivid Sehgal as a director on 2024-07-17 |
| 25/07/2425 July 2024 | Termination of appointment of Robert John Barker as a director on 2024-07-12 |
| 25/07/2425 July 2024 | Appointment of Mrs Lisa Dodman as a director on 2024-07-17 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | |
| 05/01/235 January 2023 | Termination of appointment of David Mackney as a director on 2022-12-16 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Sandra Mary Royden as a director on 2022-10-20 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 21/11/2121 November 2021 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-21 |
| 21/11/2121 November 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 21/11/2121 November 2021 | Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE, 37TH FLOOR CANARY WHARF LONDON, E14 5LQ UNITED KINGDOM |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR, CANARY WHARF LONDON, E14 5LQ E14 5LQ UNITED KINGDOM |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF E14 5LQ UNITED KINGDOM |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY ROYDEN / 30/04/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 01/05/201 May 2020 | SAIL ADDRESS CREATED |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O LEGALINX LIMITED, CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES |
| 01/05/201 May 2020 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM SELMAN / 30/04/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN ROWLEY / 30/04/2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 11/12/1811 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040729850009 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VERNON |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED SANDRA MARY ROYDEN |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR ROBERT EDWARD DAVISON |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ROGER MALCOLM SELMAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ECATERINI PAPAMICHALAKI |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS SAVVIDES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID ALAN ROWLEY |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850008 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | 30/12/11 STATEMENT OF CAPITAL GBP 250142.5 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS SAVVIDES / 09/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040729850008 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850006 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850007 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY ARISTOTELIS SAVVIDES |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040729850007 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS SAVVIDES |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040729850006 |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MARGARET VERNON |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | SECTION 519 |
| 27/03/1227 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/02/126 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | COMPANY NAME CHANGED CHOICE PHARMA LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY KYRIACOS ANTONIOU |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOS NICOLAOU |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR ARISTOTELIS SAVVIDES |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1017 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR. ANDREW BOWMAN |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR. KYRIACOS ANTONIOU |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNERLEY |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR. ARISTOTELIS SAVVIDES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNERLEY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA AUSTIN |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR PAVLOS SAVVIDES |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR YIANNOS CASSOULIDES |
| 09/09/099 September 2009 | DIRECTOR APPOINTED ECATERINI PAPAMICHALAKI |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HISKETT |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CALLANAN |
| 31/10/0831 October 2008 | SECRETARY APPOINTED MS EMMA KATHERINE AUSTIN |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN DEVERAUX |
| 24/06/0824 June 2008 | SECRETARY APPOINTED JOHN CALLANAN |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BALL |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NICOS NICOLAOU |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED YIANNOS CASSOULIDES |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 08/11/078 November 2007 | COMPANY NAME CHANGED CHOICE MEDICAL COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 08/11/07 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | SHARES AGREEMENT OTC |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | AUDITOR'S RESIGNATION |
| 01/10/041 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/03/0121 March 2001 | ALTER ARTICLES 21/02/01 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/09/0028 September 2000 | £ NC 100/100000 18/09/00 |
| 28/09/0028 September 2000 | NC INC ALREADY ADJUSTED 18/09/00 |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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