CHOICE HEALTHCARE SOLUTIONS LIMITED
LONDON CHOICE PHARMA LIMITED CHOICE MEDICAL COMMUNICATIONS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04072985
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 70693, 62 BUCKINGHAM GATE, LONDON, GREAT BRITAIN, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Sandra Mary Royden as a director on 16 May 2016. The most likely internet sites of CHOICE HEALTHCARE SOLUTIONS LIMITED are www.choicehealthcaresolutions.co.uk, and www.choice-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Healthcare Solutions Limited is a Private Limited Company. The company registration number is 04072985. Choice Healthcare Solutions Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Choice Healthcare Solutions Limited is 70693 62 Buckingham Gate London Great Britain Sw1p 9zp. . ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. VERNON, Margaret Winifred is a Director of the company. Secretary ANTONIOU, Kyriacos has been resigned. Secretary AUSTIN, Emma Katherine has been resigned. Secretary BALL, Timothy Herbert has been resigned. Secretary CALLANAN, John has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary DEVERAUX, Kathleen has been resigned. Secretary SAVVIDES, Aristotelis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Timothy Herbert has been resigned. Director BOWMAN, Andrew William has been resigned. Director CASSOULIDES, Yiannos has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAY, Alexander Wolfgang has been resigned. Director GREEN, Brian Peter has been resigned. Director HISKETT, Geoffrey Ian has been resigned. Director KENNERLEY, Elizabeth has been resigned. Director KENNERLEY, Peter Mark, Dr has been resigned. Director NICOLAOU, Nicos has been resigned. Director PAPAMICHALAKI, Ecaterini has been resigned. Director SAVVIDES, Aristotelis has been resigned. Director SAVVIDES, Pavlos has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROWLEY, David Alan
Appointed Date: 16 May 2016
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 16 May 2016
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 16 May 2016
82 years old
Director
VERNON, Margaret Winifred
Appointed Date: 02 July 2012
70 years old

Resigned Directors

Secretary
ANTONIOU, Kyriacos
Resigned: 03 January 2011
Appointed Date: 30 March 2010
Secretary
AUSTIN, Emma Katherine
Resigned: 30 March 2010
Appointed Date: 24 October 2008
Secretary
BALL, Timothy Herbert
Resigned: 04 July 2007
Appointed Date: 18 September 2000
Secretary
CALLANAN, John
Resigned: 24 October 2008
Appointed Date: 21 May 2008
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 16 May 2016
Secretary
DEVERAUX, Kathleen
Resigned: 21 May 2008
Appointed Date: 04 July 2007
Secretary
SAVVIDES, Aristotelis
Resigned: 13 October 2014
Appointed Date: 03 January 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
BALL, Timothy Herbert
Resigned: 29 February 2008
Appointed Date: 18 September 2000
68 years old
Director
BOWMAN, Andrew William
Resigned: 01 April 2011
Appointed Date: 30 March 2010
58 years old
Director
CASSOULIDES, Yiannos
Resigned: 07 September 2009
Appointed Date: 11 March 2008
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
35 years old
Director
GRAY, Alexander Wolfgang
Resigned: 09 September 2004
Appointed Date: 18 September 2000
55 years old
Director
GREEN, Brian Peter
Resigned: 29 August 2007
Appointed Date: 18 September 2000
71 years old
Director
HISKETT, Geoffrey Ian
Resigned: 06 January 2009
Appointed Date: 29 August 2007
68 years old
Director
KENNERLEY, Elizabeth
Resigned: 30 March 2010
Appointed Date: 05 September 2007
62 years old
Director
KENNERLEY, Peter Mark, Dr
Resigned: 30 March 2010
Appointed Date: 05 September 2007
66 years old
Director
NICOLAOU, Nicos
Resigned: 03 January 2011
Appointed Date: 11 March 2008
65 years old
Director
PAPAMICHALAKI, Ecaterini
Resigned: 16 May 2016
Appointed Date: 05 September 2009
56 years old
Director
SAVVIDES, Aristotelis
Resigned: 13 October 2014
Appointed Date: 30 March 2010
46 years old
Director
SAVVIDES, Pavlos
Resigned: 16 May 2016
Appointed Date: 28 August 2009
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Ohc London Holdings Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

CHOICE HEALTHCARE SOLUTIONS LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Jun 2016
Appointment of Sandra Mary Royden as a director on 16 May 2016
01 Jun 2016
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 1 June 2016
01 Jun 2016
Appointment of Mr David Alan Rowley as a director on 16 May 2016
...
... and 110 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
28 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 2000
£ nc 100/100000 18/09/00
18 Sep 2000
Incorporation

CHOICE HEALTHCARE SOLUTIONS LIMITED Charges

18 May 2015
Charge code 0407 2985 0008
Delivered: 20 May 2015
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2014
Charge code 0407 2985 0007
Delivered: 27 November 2014
Status: Satisfied on 19 May 2015
Persons entitled: Pavlos Savvides
Description: Contains fixed charge…
2 May 2013
Charge code 0407 2985 0006
Delivered: 8 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 June 2009
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 July 2008
An omnibus guarantee and set-off agreement
Delivered: 8 July 2008
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
An omnibus guarantee and set-off agreement
Delivered: 23 September 2006
Status: Satisfied on 12 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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