FLINTCHOICE LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 01566682
- Last Updated: 01 Mar 2024
Company Profile
FLINTCHOICE LIMITED was incorporated on Monday, June 8, 1981 as a Private Limited Company with registered address in LONDON. FLINTCHOICE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 43 years 5 months.
| Name | FLINTCHOICE LIMITED |
|---|---|
| Company number | 01566682 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allchin Holdings Limited Warren Street, W1T 6AD |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Arpeeta Mehool Patel Nationality: British |
Dates: Monday, September 27, 2021 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sangita Chirag Patel Nationality: British |
Dates: Friday, November 6, 2020 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehool Harshadrai Patel Nationality: British |
Dates: Saturday, April 16, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamansu Harshad Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chirag Harshadrai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLINTCHOICE LIMITED | 08 Jun 1981 |