Company information:
Choice Healthcare Solutions Limited (No: 04072985)
Status: Active
Incorporated: 18-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID ALAN ROWLEY ( DOB: Apr-1962 From: May-2016 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2020 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2020 )
Resigned Director: TIMOTHY HERBERT BALL ( DOB: Oct-1957 From: Sep-2000 To: Feb-2008 )
Resigned Director: ANDREW WILLIAM BOWMAN ( DOB: Mar-1967 From: Mar-2010 To: Apr-2011 )
Resigned Director: YIANNOS CASSOULIDES ( From: Mar-2008 To: Sep-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-2000 To: Sep-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: ALEXANDER WOLFGANG GRAY ( From: Sep-2000 To: Sep-2004 )
Resigned Director: BRIAN PETER GREEN ( From: Sep-2000 To: Aug-2007 )
Resigned Director: GEOFFREY IAN HISKETT ( DOB: Jul-1957 From: Aug-2007 To: Jan-2009 )
Resigned Director: PETER MARK KENNERLEY ( DOB: Nov-1959 From: Sep-2007 To: Mar-2010 )
Resigned Director: ELIZABETH KENNERLEY ( From: Sep-2007 To: Mar-2010 )
Resigned Director: DAVID MACKNEY ( DOB: Feb-1968 From: Aug-2021 To: Dec-2022 )
Resigned Director: NICOS NICOLAOU ( DOB: Nov-1960 From: Mar-2008 To: Jan-2011 )
Resigned Director: ECATERINI PAPAMICHALAKI ( From: Sep-2009 To: May-2016 )
Resigned Director: SANDRA MARY ROYDEN ( DOB: Jan-1969 From: May-2016 To: Oct-2022 )
Resigned Director: PAVLOS SAVVIDES ( DOB: Nov-1949 From: Aug-2009 To: May-2016 )
Resigned Director: ARISTOTELIS SAVVIDES ( DOB: Aug-1979 From: Mar-2010 To: Oct-2014 )
Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943 From: May-2016 To: Aug-2021 )
Resigned Director: MARGARET WINIFRED VERNON ( DOB: Oct-1955 From: Jul-2012 To: Dec-2017 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Jan-2019 To: Apr-2020 )
Resigned Secretary: KYRIACOS ANTONIOU ( From: Mar-2010 To: Jan-2011 )
Resigned Secretary: EMMA KATHERINE AUSTIN ( From: Oct-2008 To: Mar-2010 )
Resigned Secretary: TIMOTHY HERBERT BALL ( DOB: Oct-1957 From: Sep-2000 To: Jul-2007 )
Resigned Secretary: JOHN CALLANAN ( From: May-2008 To: Oct-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: DAVID CROWTHER ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: May-2016 To: Mar-2017 )
Resigned Secretary: KATHLEEN DEVERAUX ( From: Jul-2007 To: May-2008 )
Resigned Secretary: ARISTOTELIS SAVVIDES ( From: Jan-2011 To: Oct-2014 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Dec-2017 To: Dec-2018 )
Persons of Significant Control:
Ohc London Holdings Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16)