About

Registered Number: 07770458
Date of Incorporation: 12/09/2011 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2019 (6 years ago)
Registered Address: 3 Hardman Street, Spinningfields, Manchester, M3 3AT

 

Founded in 2011, Choice Healthcare Ltd has its registered office in Manchester. There is one director listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLEY, Dolores 08 January 2013 12 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2019
AM23 - N/A 07 January 2019
AM10 - N/A 14 December 2018
AM10 - N/A 12 June 2018
TM01 - Termination of appointment of director 11 June 2018
AM19 - N/A 12 December 2017
AM10 - N/A 29 November 2017
AM10 - N/A 06 June 2017
2.24B - N/A 28 December 2016
2.31B - N/A 02 December 2016
2.31B - N/A 01 December 2016
2.24B - N/A 21 July 2016
2.24B - N/A 14 January 2016
2.31B - N/A 28 October 2015
2.24B - N/A 17 July 2015
F2.18 - N/A 06 March 2015
2.23B - N/A 05 March 2015
2.17B - N/A 18 February 2015
AD01 - Change of registered office address 05 January 2015
2.12B - N/A 05 January 2015
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
MR04 - N/A 16 December 2014
MR04 - N/A 09 December 2014
MR01 - N/A 08 December 2014
MR01 - N/A 05 December 2014
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 24 October 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR01 - N/A 06 June 2014
MR01 - N/A 06 June 2014
AA - Annual Accounts 27 January 2014
MR01 - N/A 06 December 2013
RESOLUTIONS - N/A 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
CERTNM - Change of name certificate 30 October 2013
CERTNM - Change of name certificate 29 October 2013
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 June 2013
AD01 - Change of registered office address 13 May 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
SH01 - Return of Allotment of shares 20 November 2012
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 16 November 2012
AP01 - Appointment of director 12 October 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
AD01 - Change of registered office address 01 May 2012
CERTNM - Change of name certificate 01 February 2012
RESOLUTIONS - N/A 26 January 2012
CONNOT - N/A 26 January 2012
SH01 - Return of Allotment of shares 10 November 2011
AP01 - Appointment of director 21 September 2011
AA01 - Change of accounting reference date 21 September 2011
TM01 - Termination of appointment of director 12 September 2011
NEWINC - New incorporation documents 12 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2014 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

A registered charge 14 November 2014 Fully Satisfied

N/A

A registered charge 04 June 2014 Outstanding

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

Mortgage deed 24 May 2012 Fully Satisfied

N/A

Mortgage 24 May 2012 Outstanding

N/A

Mortgage 24 May 2012 Outstanding

N/A

Mortgage 24 May 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 11 May 2012 Fully Satisfied

N/A

Debenture deed 11 May 2012 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 04 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.