YOUR CHOICE (BARNET) LIMITED

YOUR CHOICE (BARNET) LIMITED

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

    Company NameYOUR CHOICE (BARNET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07873969
    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 YOUR CHOICE (BARNET) LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is YOUR CHOICE (BARNET) LIMITED located?

    Registered Office Address
    2 Bristol Avenue
    Colindale
    NW9 4EW London
    Uk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR CHOICE (BARNET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YOUR CHOICE (BARNET) LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for YOUR CHOICE (BARNET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for The Barnet Group as a person with significant control on Nov 13, 2025

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Shaun Mclean as a secretary on Aug 15, 2025

    1 pagesTM02

    Appointment of Mr Elliott George Sweetman as a secretary on Aug 16, 2025

    2 pagesAP03

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Elliott George Sweetman as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Tim John Mulvenna as a director on Jul 12, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    39 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard Austin Stevens as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of John Alexander Stephen as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    39 pagesAA

    Appointment of Mr Adam Mansell as a director on Apr 30, 2021

    2 pagesAP01

    Appointment of Ms Penelope Helen Farrar as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of Nigel Clifford Turner as a director on Mar 31, 2021

    1 pagesTM01

    Termination of appointment of Rebecca Nancy Louise Toloui-Marks as a director on Feb 26, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    42 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of YOUR CHOICE (BARNET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETMAN, Elliott George
    Bristol Avenue
    NW9 4EW London
    2
    England
    Secretary
    Bristol Avenue
    NW9 4EW London
    2
    England
    339631040001
    FARRAR, Penelope Helen
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish,Australian281597120001
    MANSELL, Adam Paul
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish281597360001
    MCGOLDRICK, Eamon Peter
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish169295710002
    STEVENS, Richard Austin
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish36325640001
    SWEETMAN, Elliott George
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandAustralian,British325122510001
    GERRARD, Michael John
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Secretary
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    246261230002
    HENSHALL, Troy Gordon Mark
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Secretary
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    182981860001
    KLEANTHOUS, Trudi
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Secretary
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    218036070001
    MCLEAN, Shaun
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Secretary
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    266442350001
    MULVENNA, Tim John
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Secretary
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    263674210001
    PAPACOSTAS, Corinna Demetriou
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Secretary
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    165121370001
    HENSHALL, Troy Gordon Mark
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish196340220001
    HENSHALL, Troy Gordon Mark
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    EnglandBritish165121000001
    JACKSON, Amanda
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish166279570001
    LEES, Tracey Dawn
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish101777270001
    MULVENNA, Tim John
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish242812460001
    RILEY, June Murene
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish226199650002
    ROGERS, Terrence Piers Edward
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish179922150001
    SAGAR, Deep
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish98477390002
    SOLOMONS, Anthony Clive
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    United KingdomBritish53456710001
    STEPHEN, John Alexander
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish36744470001
    TOLOUI-MARKS, Rebecca Nancy Louise
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    EnglandBritish208172780001
    TOULOUI, Rebecca Nancy Louise
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish166303530001
    TOWNSEND, Roma Louise
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Director
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    United KingdomBritish82371360004
    TURNER, Nigel Clifford
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Director
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    United KingdomBritish88310670001

    Who are the persons with significant control of YOUR CHOICE (BARNET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Avenue
    NW9 4EW London
    2
    England
    Feb 01, 2020
    Bristol Avenue
    NW9 4EW London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07873964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tim John Mulvenna
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Feb 05, 2018
    Bristol Avenue
    Colindale
    NW9 4EW London
    2
    Uk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Troy Gordon Mark Henshall
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Nov 12, 2016
    High Road
    Whetstone
    N20 0EJ London
    Barnet House 1255
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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