CHOICE HEALTHCARE 24 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choice Healthcare 24 Ltd. The company was founded 8 years ago and was given the registration number 10026893. The firm's registered office is in LIVERPOOL. You can find them at C/o Big Padlock, Office 1d Dairy Business Park,, Long Lane,, Liverpool, Merseyside. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	CHOICE HEALTHCARE 24 LTD
Company Number	:	10026893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2016
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49390 - Other passenger land transport 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	C/o Big Padlock, Office 1d Dairy Business Park,, Long Lane,, Liverpool, Merseyside, England, L9 7BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bemrose House, 100 Long Lane, Walton, Liverpool, England, L9 7BG	Director	25 February 2016	Active
C/O Big Padlock, Dairy Business Park, Long Lane, Liverpool, England, L9 7BD	Director	07 February 2017	Active
C/O Big Padlock, Dairy Business Park, Long Lane, Liverpool, England, L9 7BD	Director	07 February 2017	Active

People with Significant Control

Mr Victor Usayi
Notified on	:	07 February 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Zimbabwean
Country of residence	:	England
Address	:	C/O Big Padlock, Office 1d, Dairy Business Park,, Liverpool, England, L9 7BD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust

Mr Garikai Matojeni
Notified on	:	07 February 2017
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	Bemrose House, 100 Long Lane, Liverpool, England, L9 7BG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust

Mr Victor Gorezwarimwa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	Bemrose House, 100 Long Lane, Liverpool, England, L9 7BG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Address	Change registered office address company with date old address new address.	Download
2022-02-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Gazette	Gazette filings brought up to date.	Download
2021-08-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-19	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-04	Mortgage	Mortgage satisfy charge full.	Download
2020-02-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-12-12	Confirmation statement	Confirmation statement with updates.	Download
2019-12-11	Capital	Capital allotment shares.	Download
2019-12-10	Mortgage	Mortgage satisfy charge full.	Download
2019-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-28	Accounts	Accounts with accounts type micro entity.	Download
2019-02-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-12	Accounts	Change account reference date company previous extended.	Download
2018-07-04	Confirmation statement	Confirmation statement with updates.	Download
2017-11-13	Accounts	Accounts with accounts type dormant.	Download
2017-09-21	Officers	Termination director company with name termination date.	Download