FAMILY CHOICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAMILY CHOICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05813808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAMILY CHOICE LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAMILY CHOICE LTD located?

    Registered Office Address
    Bridge House
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY CHOICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAMILY CHOICE LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for FAMILY CHOICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Satisfaction of charge 058138080001 in full

    1 pagesMR04

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Notification of Satwinder Matoo as a person with significant control on Jun 15, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Amrit Pal Singh Matoo as a person with significant control on Jun 15, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Registration of charge 058138080001, created on Mar 02, 2020

    24 pagesMR01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on Jun 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Who are the officers of FAMILY CHOICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATOO, Satwinder
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    Secretary
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    British113407880001
    MATOO, Amrit Pal Singh
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    Director
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    United KingdomBritish113411410001
    MATOO, Satwinder
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    Director
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    United KingdomBritish113407880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MATOO, Anita
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    Director
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    British118207410001
    MATOO, Jyoti
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    Director
    75 Cliff Road
    HU18 1HU Hornsea
    North Humberside
    British118207450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FAMILY CHOICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Satwinder Matoo
    Cliff Road
    HU18 1HU Hornsea
    75
    North Humberside
    United Kingdom
    Jun 15, 2021
    Cliff Road
    HU18 1HU Hornsea
    75
    North Humberside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amrit Pal Singh Matoo
    Hornsea
    HU18 1HU North Humberside
    75, Cliff Road
    United Kingdom
    Jun 15, 2017
    Hornsea
    HU18 1HU North Humberside
    75, Cliff Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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