Menna Overview
Here’s a quick overview of CHOICE HEALTHCARE SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
CHOICE HEALTHCARE SOLUTIONS LIMITED
- Company statusactive
- Company No04072985
- Age25 years 10 months Incorporated 18 September 2000
- Officers3
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CHOICE HEALTHCARE SOLUTIONS LIMITED is an active company incorporated on 18 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| D'AURIA, Matthew Ryan | director | Nov 1974 | 01 Apr 2025 |
| WINDSOR, Stephen Philip | director | Sep 1959 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ohc London Holdings Limited | 16 May 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROWLEY, David Alan, ROYDEN, Sandra Mary, SEHGAL, Vivid, SELMAN, Roger Malcolm are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, SEHGAL, Vivid are mutual persons.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, SEHGAL, Vivid are mutual persons.
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D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROWLEY, David Alan, ROYDEN, Sandra Mary, SEHGAL, Vivid, SELMAN, Roger Malcolm are mutual persons.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROYDEN, Sandra Mary, SEHGAL, Vivid are mutual persons.
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WINDSOR, Stephen Philip are mutual persons.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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TRANSPLANT LINKS
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Menna Overview
Here’s a quick overview of CHOICE HEALTHCARE SOLUTIONS LIMITED 👀 — a London based business that started in 2000.