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CHOICE HEALTHCARE SOLUTIONS LIMITED

Company number 04072985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 250,142.5
20 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 MR01 Registration of charge 040729850006
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
31 Aug 2012 AP01 Appointment of Margaret Vernon as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MISC Section 519
27 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 31 December 2010
06 Feb 2012 CERTNM Company name changed choice pharma LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
06 Feb 2012 CONNOT Change of name notice
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Andrew Bowman as a director
09 Mar 2011 AP03 Appointment of Mr Aristotelis Savvides as a secretary
09 Mar 2011 TM02 Termination of appointment of Kyriacos Antoniou as a secretary
09 Mar 2011 TM01 Termination of appointment of Nicos Nicolaou as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2010 SH10 Particulars of variation of rights attached to shares
17 May 2010 SH10 Particulars of variation of rights attached to shares
17 May 2010 SH08 Change of share class name or designation
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2010 AP01 Appointment of Mr. Andrew Bowman as a director