CHOICE HEALTHCARE SOLUTIONS LIMITED

Company Number		04072985
Company ID Number		04072985
Date formed		2000-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name CHOICE HEALTHCARE SOLUTIONS LIMITED

The following companies were found which have the same name as CHOICE HEALTHCARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHOICE HEALTHCARE SOLUTIONS (HK) LIMITED		Unknown	Company formed on the 2014-12-11
Choice Healthcare Solutions Us Inc.	Delaware	Unknown
CHOICE HEALTHCARE SOLUTIONS LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of CHOICE HEALTHCARE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE TOLLISS	Company Secretary	2017-12-31
DAVID ALAN ROWLEY	Director	2016-05-16
SANDRA MARY ROYDEN	Director	2016-05-16
ROGER MALCOLM SELMAN	Director	2016-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Company Secretary	2017-04-01	2017-12-31
MARGARET WINIFRED VERNON	Director	2012-07-02	2017-12-31
ROBERT EDWARD DAVISON	Company Secretary	2016-05-16	2017-03-31
ECATERINI PAPAMICHALAKI	Director	2009-09-05	2016-05-16
PAVLOS SAVVIDES	Director	2009-08-28	2016-05-16
ARISTOTELIS SAVVIDES	Company Secretary	2011-01-03	2014-10-13
ARISTOTELIS SAVVIDES	Director	2010-03-30	2014-10-13
ANDREW WILLIAM BOWMAN	Director	2010-03-30	2011-04-01
KYRIACOS ANTONIOU	Company Secretary	2010-03-30	2011-01-03
NICOS NICOLAOU	Director	2008-03-11	2011-01-03
EMMA KATHERINE AUSTIN	Company Secretary	2008-10-24	2010-03-30
ELIZABETH KENNERLEY	Director	2007-09-05	2010-03-30
PETER MARK KENNERLEY	Director	2007-09-05	2010-03-30
YIANNOS CASSOULIDES	Director	2008-03-11	2009-09-07
GEOFFREY IAN HISKETT	Director	2007-08-29	2009-01-06
JOHN CALLANAN	Company Secretary	2008-05-21	2008-10-24
KATHLEEN DEVERAUX	Company Secretary	2007-07-04	2008-05-21
TIMOTHY HERBERT BALL	Director	2000-09-18	2008-02-29
BRIAN PETER GREEN	Director	2000-09-18	2007-08-29
TIMOTHY HERBERT BALL	Company Secretary	2000-09-18	2007-07-04
ALEXANDER WOLFGANG GRAY	Director	2000-09-18	2004-09-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-09-18	2000-09-18
COMBINED NOMINEES LIMITED	Nominated Director	2000-09-18	2000-09-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2000-09-18	2000-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN ROWLEY	OH INVESTORS LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
DAVID ALAN ROWLEY	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
DAVID ALAN ROWLEY	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
DAVID ALAN ROWLEY	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
DAVID ALAN ROWLEY	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
DAVID ALAN ROWLEY	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2012-05-25	CURRENT	2012-01-19	Active
DAVID ALAN ROWLEY	HARVEY WALSH LIMITED	Director	2012-05-15	CURRENT	2002-10-29	Active
DAVID ALAN ROWLEY	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
DAVID ALAN ROWLEY	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
DAVID ALAN ROWLEY	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
DAVID ALAN ROWLEY	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active
DAVID ALAN ROWLEY	OPEN LEC LIMITED	Director	2011-04-04	CURRENT	1993-01-13	Active
DAVID ALAN ROWLEY	OHC LONDON HOLDINGS LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Active
SANDRA MARY ROYDEN	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
SANDRA MARY ROYDEN	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2016-04-22	CURRENT	2012-01-19	Active
SANDRA MARY ROYDEN	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
SANDRA MARY ROYDEN	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
SANDRA MARY ROYDEN	HARVEY WALSH LIMITED	Director	2013-04-16	CURRENT	2002-10-29	Active
SANDRA MARY ROYDEN	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
SANDRA MARY ROYDEN	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
SANDRA MARY ROYDEN	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
SANDRA MARY ROYDEN	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
SANDRA MARY ROYDEN	OHC LONDON HOLDINGS LIMITED	Director	2011-04-06	CURRENT	2011-03-17	Active
SANDRA MARY ROYDEN	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active
SANDRA MARY ROYDEN	OPEN LEC LIMITED	Director	2011-04-04	CURRENT	1993-01-13	Active
ROGER MALCOLM SELMAN	OH INVESTORS LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
ROGER MALCOLM SELMAN	LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
ROGER MALCOLM SELMAN	OHC US HOLDINGS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
ROGER MALCOLM SELMAN	ACCRETIO LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
ROGER MALCOLM SELMAN	FORMIDABLE MEDIA LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active
ROGER MALCOLM SELMAN	PH ASSOCIATES LIMITED	Director	2012-10-15	CURRENT	1999-08-26	Active
ROGER MALCOLM SELMAN	OPEN HEALTH PATIENT ENGAGEMENT LIMITED	Director	2012-05-25	CURRENT	2012-01-19	Active
ROGER MALCOLM SELMAN	HARVEY WALSH LIMITED	Director	2012-05-16	CURRENT	2002-10-29	Active
ROGER MALCOLM SELMAN	SUCCINCT COMMUNICATIONS LIMITED	Director	2012-01-31	CURRENT	1999-09-28	Active
ROGER MALCOLM SELMAN	OPEN VP HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2012-01-18	Active
ROGER MALCOLM SELMAN	OPEN HEALTH ADVERTISING LIMITED	Director	2011-07-12	CURRENT	2004-10-05	Active
ROGER MALCOLM SELMAN	LEC COMMUNICATIONS LIMITED	Director	2011-04-04	CURRENT	1995-12-22	Active
ROGER MALCOLM SELMAN	OPEN LEC LIMITED	Director	2011-04-04	CURRENT	1993-01-13	Active
ROGER MALCOLM SELMAN	OHC LONDON HOLDINGS LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-07		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-11		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-11		Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY
2022-12-14		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA MARY ROYDEN
2022-09-29		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040729850010
2022-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850009
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-21	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/21 FROM C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom
2021-11-21	PSC05	Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18
2021-08-26	AP01	DIRECTOR APPOINTED MR DAVID MACKNEY
2021-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MALCOLM SELMAN
2021-08-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-02-25	AP01	DIRECTOR APPOINTED MR ROBERT JOHN BARKER
2021-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLEY
2020-10-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ United Kingdom
2020-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/20 FROM Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom
2020-05-01	AD02	Register inspection address changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF
2020-05-01	CH01	Director's details changed for Mrs Sandra Mary Royden on 2020-04-30
2020-05-01	TM02	Termination of appointment of 7Side Secretarial Limited on 2020-04-30
2020-05-01	AP04	Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-04-30
2020-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/20 FROM C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-09	CH04	SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-07	AP04	Appointment of 7Side Secretarial Limited as company secretary on 2019-01-04
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2018-12-12	TM02	Termination of appointment of Thomas George Tolliss on 2018-12-03
2018-12-11	RES01	ADOPT ARTICLES 11/12/18
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040729850009
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET WINIFRED VERNON
2018-01-18	TM02	Termination of appointment of David Crowther on 2017-12-31
2018-01-18	AP03	Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 250142.5
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-30	AP03	Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-04-18	TM02	Termination of appointment of Robert Edward Davison on 2017-03-31
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 250142.5
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-02	AP01	DIRECTOR APPOINTED SANDRA MARY ROYDEN
2016-06-02	AP01	DIRECTOR APPOINTED SANDRA MARY ROYDEN
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND
2016-06-01	AP01	DIRECTOR APPOINTED MR DAVID ALAN ROWLEY
2016-06-01	AP01	DIRECTOR APPOINTED MR DAVID ALAN ROWLEY
2016-06-01	AP03	SECRETARY APPOINTED MR ROBERT EDWARD DAVISON
2016-06-01	AP01	DIRECTOR APPOINTED MR ROGER MALCOLM SELMAN
2016-06-01	AP03	SECRETARY APPOINTED MR ROBERT EDWARD DAVISON
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVLOS SAVVIDES
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVLOS SAVVIDES
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ECATERINI PAPAMICHALAKI
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ECATERINI PAPAMICHALAKI
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850008
2016-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	SH01	30/12/11 STATEMENT OF CAPITAL GBP 250142.5
2016-04-25	SH10	Particulars of variation of rights attached to shares
2016-04-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25	RES13	COMPANY BUSINESS 13/04/2016
2016-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLOS SAVVIDES / 09/01/2016
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 250142.5
2016-01-05	AR01	19/12/15 FULL LIST
2015-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040729850008
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850006
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040729850007
2015-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 250142.5
2015-01-15	AR01	19/12/14 FULL LIST
2015-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY ARISTOTELIS SAVVIDES
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040729850007
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS SAVVIDES
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 250142.5
2014-01-13	AR01	19/12/13 FULL LIST
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040729850006
2013-01-04	AR01	19/12/12 FULL LIST
2012-08-31	AP01	DIRECTOR APPOINTED MARGARET VERNON
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23	MISC	SECTION 519
2012-03-27	AR01	30/12/11 FULL LIST
2012-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-02-06	RES15	CHANGE OF NAME 06/02/2012
2012-02-06	CERTNM	COMPANY NAME CHANGED CHOICE PHARMA LIMITED CERTIFICATE ISSUED ON 06/02/12
2012-02-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19	AR01	19/12/11 FULL LIST
2011-07-05	AR01	23/04/11 FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN
2011-03-09	AP03	SECRETARY APPOINTED MR ARISTOTELIS SAVVIDES
2011-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY KYRIACOS ANTONIOU
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOS NICOLAOU
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18	AR01	23/04/10 FULL LIST
2010-06-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-17	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-16	AP01	DIRECTOR APPOINTED MR. ANDREW BOWMAN
2010-04-15	AP01	DIRECTOR APPOINTED MR. ARISTOTELIS SAVVIDES
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KENNERLEY
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNERLEY
2010-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA AUSTIN
2010-04-15	AP03	SECRETARY APPOINTED MR. KYRIACOS ANTONIOU
2009-09-09	288a	DIRECTOR APPOINTED ECATERINI PAPAMICHALAKI
2009-09-09	288a	DIRECTOR APPOINTED MR PAVLOS SAVVIDES
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR YIANNOS CASSOULIDES
2009-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-24	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HISKETT
2008-10-31	288a	SECRETARY APPOINTED MS EMMA KATHERINE AUSTIN
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE
2008-10-31	288b	APPOINTMENT TERMINATED SECRETARY JOHN CALLANAN
2008-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY KATHLEEN DEVERAUX
2008-06-24	288a	SECRETARY APPOINTED JOHN CALLANAN
2008-04-25	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BALL
2008-04-18	288a	DIRECTOR APPOINTED NICOS NICOLAOU
2008-04-18	288a	DIRECTOR APPOINTED YIANNOS CASSOULIDES
2008-01-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 65 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2007-11-08	CERTNM	COMPANY NAME CHANGED CHOICE MEDICAL COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 08/11/07
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-09-21	288a	NEW DIRECTOR APPOINTED
2007-09-18	SA	SHARES AGREEMENT OTC
2007-09-18	288b	SECRETARY RESIGNED
2007-09-17	288b	DIRECTOR RESIGNED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW SECRETARY APPOINTED
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-16	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHOICE HEALTHCARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHOICE HEALTHCARE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-18	Satisfied	BARCLAYS BANK PLC
	2014-11-27	Satisfied	PAVLOS SAVVIDES
	2013-05-08	Satisfied	BARCLAYS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-06-01	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-07-08	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-09-23	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-09-06	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOICE HEALTHCARE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CHOICE HEALTHCARE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHOICE HEALTHCARE SOLUTIONS LIMITED

Trademarks

We have not found any records of CHOICE HEALTHCARE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOICE HEALTHCARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHOICE HEALTHCARE SOLUTIONS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CHOICE HEALTHCARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHOICE HEALTHCARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHOICE HEALTHCARE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-09 10:03:11
Primary Source:	Companies House

Company Overview

Company Officers of CHOICE HEALTHCARE SOLUTIONS LIMITED

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