CHOICE HEALTHCARE SOLUTIONS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 04072985
- Last Updated: 01 Mar 2024
Company Profile
CHOICE HEALTHCARE SOLUTIONS LIMITED was incorporated on Monday, September 18, 2000 as a Private Limited Company with registered address in LONDON. CHOICE HEALTHCARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 21 days.
| Name | CHOICE HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company number | 04072985 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ohc London Holdings Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Monday, May 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHOICE HEALTHCARE SOLUTIONS LIMITED | 18 Sep 2000 |
| CHOICE MEDICAL COMMUNICATIONS LIMITED | 08 Nov 2007 |
| CHOICE PHARMA LIMITED | 06 Feb 2012 |