INFORMED CHOICE (SOUTH WEST) LIMITED
Overview
| Company Name | INFORMED CHOICE (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMED CHOICE (SOUTH WEST) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INFORMED CHOICE (SOUTH WEST) LIMITED located?
| Registered Office Address | 18 Church Farm Business Park Corston BA2 9AP Bath Bath And North East Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMED CHOICE (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEEN SQUARE ADMINISTRATION LIMITED | Jul 11, 1983 | Jul 11, 1983 |
What are the latest accounts for INFORMED CHOICE (SOUTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMED CHOICE (SOUTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for INFORMED CHOICE (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Notification of Christine Morris as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||
Cessation of Terence O'neill as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Aug 02, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 02, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Aug 08, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of INFORMED CHOICE (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONEILL, Irene Joyce | Secretary | Penn An Alee 29520 Chateauneuf Du Faou Penn An Alee France | British | 69117990004 | ||||||
| MORRIS, Christine | Director | 65 High Street Saltford BS31 3EW Bristol | England | British | 69524980003 | |||||
| O'NEILL, Terence | Director | Penn An Alee 29520 Chateauneuf Du Faou Penn An Alee France | France | British | 23150300004 | |||||
| GROVES, Peter James | Secretary | 44 High Street Winterbourne BS17 1JH Bristol Avon | British | 3150040001 | ||||||
| MORRIS, Christine | Secretary | Courtyard Apartment 3 Walcot Parade BA1 5NF Bath Avon | British | 69524980001 | ||||||
| SYLVESTER, Timothy Oliver | Secretary | 87 Winsley Hill Limpley Stoke BA2 7FA Bath Avon | British | 13405760001 | ||||||
| SYLVESTER, Timothy Oliver | Secretary | 87 Winsley Hill Limpley Stoke BA2 7FA Bath Avon | British | 13405760001 | ||||||
| AL PAIDATHALLY, Subramaniam | Director | Carriage Court 25 Circus Mews BA1 2PW Bath | Malaysian | 12298160002 | ||||||
| BAMFORD, Nicholas | Director | Chatteris 85 Horsham Road GU6 8DX Cranleigh Surrey | England | British | 21435950001 | |||||
| GROVES, Peter James | Director | 44 High Street Winterbourne BS17 1JH Bristol Avon | United Kingdom | British | 3150040001 | |||||
| SYLVESTER, Timothy Oliver | Director | 87 Winsley Hill Limpley Stoke BA2 7FA Bath Avon | England | British | 13405760001 |
Who are the persons with significant control of INFORMED CHOICE (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christine Morris | Dec 10, 2024 | Church Farm Business Park Corston BA2 9AP Bath 18 Bath And North East Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence O'Neill | Apr 20, 2017 | Church Farm Business Park Corston BA2 9AP Bath 18 Bath And North East Somerset | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0