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Home > England & Wales Companies > HEALTH CHOICE LIMITED
Company Information for

HEALTH CHOICE LIMITED

29 The Ridgeway, London, NW11 8QP,
Company Registration Number
03996371
Private Limited Company
Active

Company Overview

About Health Choice Ltd
HEALTH CHOICE LIMITED was founded on 2000-05-18 and has its registered office in . The organisation's status is listed as "Active". Health Choice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALTH CHOICE LIMITED
 
Legal Registered Office
29 The Ridgeway
London
NW11 8QP
Other companies in NW11
 
Filing Information
Company Number 03996371
Company ID Number 03996371
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-06-18
Return next due 2025-07-02
Type of accounts DORMANT
Last Datalog update: 2024-06-24 18:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH CHOICE LIMITED
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Companies with same name HEALTH CHOICE LIMITED
The following companies were found which have the same name as HEALTH CHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH CHOICE HOTELS (UK) LTD MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB Dissolved Company formed on the 2013-06-06
HEALTH CHOICE HOTELS LTD MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB Dissolved Company formed on the 2013-06-06
HEALTH CHOICE MANAGEMENT SERVICES INC. 21 VILLAGE SQUARE Nassau GLEN COVE NY 11542 Active Company formed on the 2006-02-17
HEALTH CHOICE MEDICAL SERVICES PLLC 8 CHATHAM SQUARE / SUITE C-1 New York NEW YORK NY 10038 Active Company formed on the 2005-01-24
HEALTH CHOICE MEDICAL SUPPLIES INC. 4008 13th Avenue Kings BROOKLYN NY 11218 Active Company formed on the 2014-04-07
HEALTH CHOICE NETWORK, LLC C/O SHIRLEY D STONE 20 WINSTON DR RHINEBECK NY 12572 Active Company formed on the 1996-02-16
HEALTH CHOICE PHARMACY INC 86-10 ROOSEVELT AVE Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-11-04
HEALTH CHOICE ONE, INC. 7951 E Maplewood Ave Ste 120 Greenwood Village CO 80111 Good Standing Company formed on the 2004-04-28
HEALTH CHOICE LLC 13408 HERITAGE WAY #248 TUSTIN CA 92782 ACTIVE Company formed on the 2013-02-14
Health Choices, P.L.L.C. 3500 N 14TH STREET ARLINGTON VA 22201 Active Company formed on the 2003-09-08
Health Choice, LLC 5000 Portsmouth Blvd. Portsmouth VA 23701 Active Company formed on the 2012-12-16
HEALTH CHOICE ONE, INC. 1963 WENDOVER - CANTON OH 44720 Active Company formed on the 2004-07-28
HEALTH CHOICE SCREENING, LLC 3201 ENTERPRISE PKWY STE 330 - BEACHWOOD OH 44122 Active Company formed on the 2006-11-17
HEALTH CHOICES, LLC 414 BRATENAHL ROAD - BRATENAHL OH 44108 Active Company formed on the 2006-08-07
HEALTH CHOICE SUPPLIES LLC 7207 BERGEN CT., 2ND FL. Kings BROOKLYN NY 11234 Active Company formed on the 2016-03-08
Health Choice Enterprises, Inc. 2134 BROOK HIGHLAND RIDGE BIRMINGHAM, AL 35242 Active Company formed on the 2007-12-04
HEALTH CHOICES INTERNATIONAL LTD. 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1996-12-31
HEALTH CHOICES INTEGRATED COACHING & CONSULTING, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-06-30
HEALTH CHOICE SERVICE PTY. LTD. NSW 2075 Active Company formed on the 2011-03-18
HEALTH CHOICE FREEDOM PTY LTD VIC 3550 Dissolved Company formed on the 2015-04-08

Company Officers of HEALTH CHOICE LIMITED

Current Directors
Officer Role Date Appointed
KELLY SALTOUN
 Company Secretary 2000-05-18
KELLY SALTOUN
 Director 2017-07-09
SHARON SALTOUN
 Director 2017-07-19
SHOSHANA SALTOUN
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
LUCIENE JAMES LIMITED
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY SALTOUN HC19 LTD Company Secretary 1994-08-26 CURRENT 1994-08-26 Active
KELLY SALTOUN GREENLAWNS HENDON LANE (FREEHOLD) LIMITED Director 2017-05-05 CURRENT 2004-05-10 Active
KELLY SALTOUN ABACUS INFORMATION LEARNING SOLUTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-08-20
KELLY SALTOUN 745 FINCHLEY ROAD THE RIGHT TO MANAGE COMPANY LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2016-05-31
KELLY SALTOUN AMERICAN AVIATION LIMITED Director 1995-02-28 CURRENT 1995-02-28 Dissolved 2014-12-23
KELLY SALTOUN HC19 LTD Director 1994-08-26 CURRENT 1994-08-26 Active
KELLY SALTOUN ENERGY MARITIME LIMITED Director 1994-01-25 CURRENT 1994-01-25 Active
KELLY SALTOUN KELLUCCI LIMITED Director 1991-12-31 CURRENT 1986-09-15 Dissolved 2017-04-18
SHARON SALTOUN ABACUS INFORMATION LEARNING SOLUTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SALTOUN
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SALTOUN
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-07-19AP01DIRECTOR APPOINTED SHARON SALTOUN
2017-07-19AP01DIRECTOR APPOINTED DR KELLY SALTOUN
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOSHANA SALTOUN
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Shoshana Saltoun on 2015-06-18
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0116/06/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-03AD03Register(s) moved to registered inspection location
2012-07-03AD02Register inspection address has been changed
2012-07-03AR0118/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-08-19AR0118/06/10 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-07-03363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-10-08363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-08-08363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-07-26363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-11363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-02363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-03363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bSECRETARY RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEALTH CHOICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH CHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH CHOICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH CHOICE LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH CHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH CHOICE LIMITED
Trademarks
We have not found any records of HEALTH CHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH CHOICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEALTH CHOICE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH CHOICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH CHOICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH CHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8QP