About

Registered Number: 02947466
Date of Incorporation: 11/07/1994 (25 years and 6 months ago)
Company Status: Active
Registered Address: Sundial House, 20 High Street, Cranleigh, Surrey, GU6 8AE

 

Established in 1994, Informed Choice Ltd are based in Cranleigh in Surrey. There are 6 directors listed as Bamford, Andrea Ruth, Bamford, Martin Robert, Bamford, Nicholas, Mccarthy, Shelley, Wise, Philip William, Neligan, Andrew James for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Andrea Ruth 15 July 1994 - 1
BAMFORD, Martin Robert 04 July 2003 - 1
MCCARTHY, Shelley 07 January 2016 - 1
NELIGAN, Andrew James 02 July 2012 07 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Robert Bamford/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas Bamford/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Andrea Ruth Bamford/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 20 November 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 08 August 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 20 March 2013
AP01 - Appointment of director 02 September 2012
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 03 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 14 May 1999
287 - Change in situation or address of Registered Office 14 December 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
288 - N/A 03 September 1994
288 - N/A 25 July 1994
288 - N/A 21 July 1994
287 - Change in situation or address of Registered Office 21 July 1994
NEWINC - New incorporation documents 11 July 1994
NEWINC - New incorporation documents 11 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.