CHOICE SUPPORT
Overview
| Company Name | CHOICE SUPPORT |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02189556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICE SUPPORT?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CHOICE SUPPORT located?
| Registered Office Address | 100 Westminster Bridge Road London SE1 7XA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICE SUPPORT?
| Company Name | From | Until |
|---|---|---|
| SOUTHWARK CONSORTIUM | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for CHOICE SUPPORT?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CHOICE SUPPORT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form z convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anne Lesley Chapman as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry John Coker as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Partnership Support Group as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2017 | 2 pages | PSC09 | ||||||||||
Director's details changed for Ms Anne Lesley Chapman on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kate Victoria Wood on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin George Mills on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Arthur Seymour Mills on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Vincence Hasler as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Victoria Wood as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anne Lesley Chapman as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin George Mills as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Arthur Seymour Mills as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Yearsley as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Sean Rodgers as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Edward Millson as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Oliver James as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Hopkinson as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CHOICE SUPPORT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRY, Mark | Secretary | 100 Westminster Bridge Road London SE1 7XA | 207006600001 | |||||||
| BELL, Ian | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 162365290001 | |||||
| DOREY, Chris | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 188693840001 | |||||
| FRAMPTON, Lynda | Director | Westminster Bridge Road SE1 7XA London Choice Support England | England | British | 152421700001 | |||||
| HASLER, Peter | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 220164930001 | |||||
| MCGEE, Paul | Director | 100 Westminster Bridge Road SE1 7XA London Choice Support England | England | British | 134366270002 | |||||
| MILLS, Colin George | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 186472660001 | |||||
| MILLS, Oliver Arthur Seymour | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 84235160002 | |||||
| WOOD, Kate Victoria | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 190367260003 | |||||
| ROSE, Steven John | Secretary | 100 Westminster Bridge Road London SE1 7XA | British | 59416970005 | ||||||
| AMARATUNGA, Milton, Dr | Director | 54 Bramdean Crescent SE12 0NS London | British | 65360860001 | ||||||
| ASADI, Roxanne | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 174783070001 | |||||
| AUSTIN, Valerie Anne | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 95364340001 | |||||
| BYATT, Michael Patrick | Director | 38 Greville Road Walthamstow E17 9HG London | British | 49764510001 | ||||||
| CARLE, Nan Louise | Director | 124 Albert Street NW1 7NE London | American | 23378450001 | ||||||
| CHAPMAN, Anne Lesley | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 96486830002 | |||||
| COKER, Barry John | Director | 100 Westminster Bridge Road SE1 7XA London Choice Support England | England | British | 31001150001 | |||||
| COOPER, Jane | Director | Welton Rise TN37 7RP St. Leonards-On-Sea 43 East Sussex England | United Kingdom | British | 180565060001 | |||||
| COOPER, Jane | Director | Thorpe Cottage Old Ipswich Road IP23 8BP Yaxley Suffolk | United Kingdom | British | 105669760001 | |||||
| DRAKE, John Michael Francis | Director | 34 Devonshire Mews West W1G 6QF London | British | 79755230001 | ||||||
| FROST, Gwyneth Ann | Director | Stable Lane Findon BN14 0RR Worthing Muthaiga West Sussex United Kingdom | United Kingdom | British | 76012700002 | |||||
| GIBSON, Roger | Director | 96 Marlow Road Bromley SE20 7XA London | British | 12027170001 | ||||||
| GREIG, Robert Douglas | Director | 7 Fenwick Grove SE15 4HT London | British | 28520930001 | ||||||
| HAMMER, Margaret Eileen | Director | 10 Allison Grove West Dulwich SE21 7ER London | English | 12027150001 | ||||||
| HARRINGTON, Judith Gail | Director | 98 Erlanger Road SE14 5TH London | United Kingdom | British | 14124680001 | |||||
| HODGEN, Jeremy | Director | 194 Adelaide Avenue SE4 1JN London | British | 26842680001 | ||||||
| HOPKINSON, Helen | Director | 100 Westminster Bridge Road London SE1 7XA | United Kingdom | British | 168328570001 | |||||
| HOUSE, Garden | Director | 127 Friary Road Peckham SE15 5UW London | British | 35106780001 | ||||||
| HOUSING ASSOCIATION, London & Quadrant | Director | Osborn House Osbourn Terrace SE3 9DN London | British | 35107100001 | ||||||
| HUMBER, Lesley | Director | 32 Pymers Mead Dulwich SE21 8NH London | British | 34448060001 | ||||||
| JAMES, Kenneth Oliver | Director | 100 Westminster Bridge Road London SE1 7XA | England | British | 170272160001 | |||||
| JEFFREY, Catherine | Director | 15 Carver Road SE24 9LS London | England | British | 33964710001 | |||||
| LAMBERT, John | Director | 17 Camplin Street SE14 5QX London | British | 64929360001 | ||||||
| LEE, Carol Christine | Director | 6 Radley Court 144 Selhurst Road SE25 6LP London | British | 88751460001 | ||||||
| MILLER, Claire | Director | 26 Humber Road SE3 7LT London | England | British | 77136110001 |
Who are the persons with significant control of CHOICE SUPPORT?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partnership Support Group | Nov 01, 2017 | Westminster Bridge Road SE1 7XA London Ground Floor, 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHOICE SUPPORT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | Oct 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHOICE SUPPORT have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 07, 1998 Delivered On Oct 16, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 dorrien walk drewstaed road streatham l/b of lambeth t/n TGL13987. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 1998 Delivered On Oct 16, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, 14, 15 and 16 barry parade barry road l/b of southwark t/n SGL225475. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Nov 01, 1995 Delivered On Nov 14, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5A cornflower terrace, L.B. of southwark t/n-SGL324122. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 1995 Delivered On May 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 5A cornflower terrace, london t/no. SGL324122. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1992 Delivered On Sep 24, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 barry road, dulwich, l/b of southwark t/no. TGL62295. | ||||
Persons Entitled
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Transactions
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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