Choice Healthcare Solutions Limited

General information

Name:

Choice Healthcare Solutions Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 04072985

Incorporation date: 2000-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Choice Healthcare Solutions Limited with reg. no. 04072985 has been in this business field for 24 years. This Private Limited Company can be contacted at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor in London and their area code is E14 5HU. This company changed its business name already two times. Up till 2012 it has delivered the services it's been known for as Choice Pharma but at this moment it is listed under the business name Choice Healthcare Solutions Limited. This company's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

At present, we can name only one director in the company: Robert B. (since Wednesday 18th November 2020). For one year David M., had been responsible for a variety of tasks within the company till the resignation 2 years ago. What is more a different director, specifically Roger S. gave up the position in 2021. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Choice Healthcare Solutions Limited 2012-02-06
  • Choice Pharma Limited 2007-11-08
  • Choice Medical Communications Limited 2000-09-18

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Ohc London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 7568978.

Ohc London Holdings Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7568978
Notified on 16 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, September 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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