Health Choice Limited in London

Health Choice Limited

Founded in 2000, Health Choice, classified under reg no. 03996371 is an active company. Currently registered at 29 The Ridgeway NW11 8QP, the company has been in the business for 24 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 3 directors in the the company, namely Sharon S., Kelly S. and Shoshana S.. In addition one secretary - Kelly S. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Health Choice Limited Address / Contact

Office Address	29 The Ridgeway
Office Address2	London
Town
Post code	NW11 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03996371
Date of Incorporation	Thu, 18th May 2000
Industry	Dormant Company
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Sharon S.

Position: Director

Appointed: 19 July 2017

Kelly S.

Position: Director

Appointed: 09 July 2017

Kelly S.

Position: Secretary

Appointed: 18 May 2000

Shoshana S.

Position: Director

Appointed: 18 May 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2000

Resigned: 18 May 2000

Luciene James Limited

Position: Nominee Director

Appointed: 18 May 2000

Resigned: 18 May 2000

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Shoshana S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kelly S. This PSC has significiant influence or control over the company,. Moving on, there is Sharon S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Shoshana S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kelly S.

Notified on	19 July 2017
Nature of control:	significiant influence or control

Sharon S.

Notified on	19 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 25th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 10th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 1st, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 9th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 10th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 15th, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
363s	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 20th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 26th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 26th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 6th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 6th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 31st, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 31st, January 2002	accounts	Free Download (2 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (8 pages)