CHOICE PATHWAYS LIMITED

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DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2024-03-31

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/10/2213 October 2022 Termination of appointment of Benjamin Robert Taberner as a director on 2022-10-12

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13/10/2213 October 2022 Appointment of Mrs Samantha Bond as a director on 2022-09-29

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26/09/2226 September 2022 Confirmation statement made on 2022-09-10 with no updates

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17/12/2117 December 2021 Satisfaction of charge 070147070011 in full

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-10 with no updates

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070147070011

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / CALEDONIA CHOICE 3 LTD / 08/11/2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JONATHAN GREEN

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY LANES

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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07/01/177 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070010

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19/12/1619 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/10/1625 October 2016 SOLVENCY STATEMENT DATED 24/10/16

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25/10/1625 October 2016 STATEMENT BY DIRECTORS

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25/10/1625 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 1

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25/10/1625 October 2016 REDUCE ISSUED CAPITAL 24/10/2016

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25/10/1625 October 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/10/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/10/151 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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20/02/1520 February 2015 AUDITOR'S RESIGNATION

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PO BOX 2101 UNIT 10 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR

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17/09/1417 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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04/04/144 April 2014 DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS

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04/04/144 April 2014 DIRECTOR APPOINTED MRS TRACY KEREN LANES

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11/12/1311 December 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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02/10/132 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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09/09/139 September 2013 VARYING SHARE RIGHTS AND NAMES

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20/08/1320 August 2013 ARTICLES OF ASSOCIATION

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20/08/1320 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 1276.40

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20/08/1320 August 2013 STATEMENT OF COMPANY'S OBJECTS

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20/08/1320 August 2013 ADOPT ARTICLES 07/08/2013

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12/08/1312 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 1176.4

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070147070010

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070147070009

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070147070009

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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21/06/1321 June 2013 SECOND FILING WITH MUD 10/09/12 FOR FORM AR01

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/1121 November 2011 DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH

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28/09/1128 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/03/1111 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 10/09/2010

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24/09/1024 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAYDEN / 10/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 10/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWAINA JANE JOHNSTON / 10/09/2010

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23/09/1023 September 2010 SECRETARY APPOINTED MRS EDWINA JANE JOHNSTON

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARDSON WHITTLE / 10/09/2010

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08/07/108 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 1176.40

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08/07/108 July 2010 DIRECTOR APPOINTED KEVIN RICHARDSON WHITTLE

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08/07/108 July 2010 ADOPT ARTICLES 18/06/2010

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/1019 May 2010 DIRECTOR APPOINTED MR DAVID JOHN COLE

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19/05/1019 May 2010 DIRECTOR APPOINTED EDWAINA JANE JOHNSTON

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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11/05/1011 May 2010 CHANGE OF NAME 30/04/2010

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11/05/1011 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1011 May 2010 COMPANY NAME CHANGED EMPEROR HEALTHCARE LIMITED CERTIFICATE ISSUED ON 11/05/10

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04/11/094 November 2009 S-DIV

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20/10/0920 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 1000

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20/10/0920 October 2009 ARTICLES OF ASSOCIATION

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13/10/0913 October 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0913 October 2009 SUB DIVISION

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06/10/096 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/096 October 2009 CHANGE OF NAME 30/09/2009

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06/10/096 October 2009 COMPANY NAME CHANGED DUNCARY 5 LIMITED CERTIFICATE ISSUED ON 06/10/09

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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