INFORMED CHOICE LIMITED
Overview
| Company Name | INFORMED CHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02947466 |
| 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 LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is INFORMED CHOICE LIMITED located?
| Registered Office Address | Sundial House 20 High Street GU6 8AE Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFORMED CHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for INFORMED CHOICE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INFORMED CHOICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip William Wise as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Philip William Wise as a director on Nov 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrea Ruth Bamford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Nicholas Bamford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Martin Robert Bamford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFORMED CHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Andrea Ruth | Secretary | Chatteris 85 Horsham Road GU6 8DX Cranleigh Surrey | British | 39722250001 | ||||||
| BAMFORD, Andrea Ruth | Director | Chatteris 85 Horsham Road GU6 8DX Cranleigh Surrey | England | British | 39722250001 | |||||
| BAMFORD, Martin Robert | Director | 16 Fettes Road GU6 7EU Cranleigh Surrey | United Kingdom | British | 90846290003 | |||||
| BAMFORD, Nicholas | Director | Chatteris 85 Horsham Road GU6 8DX Cranleigh Surrey | England | British | 21435950001 | |||||
| MCCARTHY, Shelley | Director | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | England | British | 204007530001 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| NELIGAN, Andrew James | Director | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | United Kingdom | British | 171758490001 | |||||
| WISE, Philip William | Director | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | England | British | 76659050002 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of INFORMED CHOICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Bamford | Apr 06, 2016 | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Andrea Ruth Bamford | Apr 06, 2016 | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Robert Bamford | Apr 06, 2016 | Sundial House 20 High Street GU6 8AE Cranleigh Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
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