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Flintchoice Limited, NW6 7SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLINTCHOICE LIMITED

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

This company is commonly known as Flintchoice Limited. The company was founded 43 years ago and was given the registration number 01566682. The firm's registered office is in . You can find them at 50-56 Willesden Lane, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FLINTCHOICE LIMITED
Company Number:01566682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:50-56 Willesden Lane, London, NW6 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Director03 May 2022Active
Allchin Pharmacy, 28 Englands Lane, London, United Kingdom, NW3 4UE

Director03 May 2022Active
40 Ballogie Avenue, London, NW10 1TA

Secretary-Active
74, Coledale Drive, Stanmore, HA7 2QF

Secretary11 May 1998Active
56 Willesden Lane, London, NW6 7SX

Director-Active
Flintchoice Limited, 50-56 Willesden Lane, London, England, NW6 7SX

Director01 December 2020Active
6, Brookdene Drive, Northwood, United Kingdom, HA6 3NS

Director23 August 2011Active
172, Edgwarebury Lane, Edgware, United Kingdom, HA8 8NE

Director23 August 2011Active
7 Sonia Gardens, London, NW10 1AG

Director-Active
40 Ballogie Avenue, London, NW10 1TA

Director-Active
74, Coledale Drive, Stanmore, HA7 2QF

Director01 January 1998Active
38 Ballogie Avenue, London, NW10 1TA

Director-Active
Flintchoice Limited, 50-56 Willesden Lane, London, England, NW6 7SX

Director01 December 2020Active
18 Abercorn Crescent, South Harrow, HA2 0PT

Director01 January 1995Active

People with Significant Control

Allchin Holdings Limited
Notified on:03 May 2022
Status:Active
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Arpeeta Mehool Patel
Notified on:27 September 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:74, Coledale Drive, Stanmore, England, HA7 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sangita Chirag Patel
Notified on:06 November 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flintchoice Limited, 50 - 56 Willesden Lane, London, England, NW6 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehool Harshadrai Patel
Notified on:16 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:50-56 Willesden Lane, NW6 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamansu Harshad Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chirag Harshadrai Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:50-56 Willesden Lane, NW6 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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