Founded in 2000, Choice Healthcare Solutions Ltd are based in London, it's status in the Companies House registry is set to "Active". This business has 20 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Timothy Herbert | 18 September 2000 | 29 February 2008 | 1 |
| CASSOULIDES, Yiannos | 11 March 2008 | 07 September 2009 | 1 |
| GRAY, Alexander Wolfgang | 18 September 2000 | 09 September 2004 | 1 |
| GREEN, Brian Peter | 18 September 2000 | 29 August 2007 | 1 |
| HISKETT, Geoffrey Ian | 29 August 2007 | 06 January 2009 | 1 |
| KENNERLEY, Elizabeth | 05 September 2007 | 30 March 2010 | 1 |
| KENNERLEY, Peter Mark, Dr | 05 September 2007 | 30 March 2010 | 1 |
| NICOLAOU, Nicos | 11 March 2008 | 03 January 2011 | 1 |
| PAPAMICHALAKI, Ecaterini | 05 September 2009 | 16 May 2016 | 1 |
| SAVVIDES, Aristotelis | 30 March 2010 | 13 October 2014 | 1 |
| SAVVIDES, Pavlos | 28 August 2009 | 16 May 2016 | 1 |
| VERNON, Margaret Winifred | 02 July 2012 | 31 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTONIOU, Kyriacos | 30 March 2010 | 03 January 2011 | 1 |
| AUSTIN, Emma Katherine | 24 October 2008 | 30 March 2010 | 1 |
| CALLANAN, John | 21 May 2008 | 24 October 2008 | 1 |
| CROWTHER, David | 01 April 2017 | 31 December 2017 | 1 |
| DAVISON, Robert Edward | 16 May 2016 | 31 March 2017 | 1 |
| DEVERAUX, Kathleen | 04 July 2007 | 21 May 2008 | 1 |
| SAVVIDES, Aristotelis | 03 January 2011 | 13 October 2014 | 1 |
| TOLLISS, Thomas George | 31 December 2017 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| PARENT_ACC - N/A | 01 October 2020 | |
| AGREEMENT2 - N/A | 01 October 2020 | |
| GUARANTEE2 - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| AD01 - Change of registered office address | 30 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2020 | |
| CH01 - Change of particulars for director | 01 May 2020 | |
| CH01 - Change of particulars for director | 01 May 2020 | |
| CH01 - Change of particulars for director | 01 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| AP04 - Appointment of corporate secretary | 01 May 2020 | |
| AD01 - Change of registered office address | 01 May 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 09 May 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AP04 - Appointment of corporate secretary | 07 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2018 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| MR01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| AP03 - Appointment of secretary | 18 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| AP03 - Appointment of secretary | 30 June 2017 | |
| TM02 - Termination of appointment of secretary | 18 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AD01 - Change of registered office address | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| MR04 - N/A | 12 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AD01 - Change of registered office address | 13 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| MR01 - N/A | 20 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| TM02 - Termination of appointment of secretary | 12 January 2015 | |
| MR01 - N/A | 27 November 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| MR01 - N/A | 08 May 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| MISC - Miscellaneous document | 23 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| CERTNM - Change of name certificate | 06 February 2012 | |
| CONNOT - N/A | 06 February 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| RESOLUTIONS - N/A | 17 May 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| AP03 - Appointment of secretary | 15 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| CERTNM - Change of name certificate | 08 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| SA - Shares agreement | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AUD - Auditor's letter of resignation | 26 January 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2003 | |
| 363a - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363a - Annual Return | 20 September 2001 | |
| 225 - Change of Accounting Reference Date | 01 August 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| RESOLUTIONS - N/A | 28 September 2000 | |
| 123 - Notice of increase in nominal capital | 28 September 2000 | |
| NEWINC - New incorporation documents | 18 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 18 May 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 01 July 2008 | Fully Satisfied |
N/A |
| Debenture | 21 September 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 September 2006 | Fully Satisfied |
N/A |
