YOUR CHOICE (BARNET) LIMITED
Overview
| Company Name | YOUR CHOICE (BARNET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07873969 |
| 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 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 Address | No |
What are the latest accounts for YOUR CHOICE (BARNET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YOUR CHOICE (BARNET) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for YOUR CHOICE (BARNET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Barnet Group as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Mclean as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Elliott George Sweetman as a secretary on Aug 16, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Elliott George Sweetman as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim John Mulvenna as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Austin Stevens as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Stephen as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Adam Mansell as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Penelope Helen Farrar as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Clifford Turner as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Nancy Louise Toloui-Marks as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of YOUR CHOICE (BARNET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETMAN, Elliott George | Secretary | Bristol Avenue NW9 4EW London 2 England | 339631040001 | |||||||
| FARRAR, Penelope Helen | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British,Australian | 281597120001 | |||||
| MANSELL, Adam Paul | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 281597360001 | |||||
| MCGOLDRICK, Eamon Peter | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 169295710002 | |||||
| STEVENS, Richard Austin | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 36325640001 | |||||
| SWEETMAN, Elliott George | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | Australian,British | 325122510001 | |||||
| GERRARD, Michael John | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 | 246261230002 | |||||||
| HENSHALL, Troy Gordon Mark | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 | 182981860001 | |||||||
| KLEANTHOUS, Trudi | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 | 218036070001 | |||||||
| MCLEAN, Shaun | Secretary | Bristol Avenue Colindale NW9 4EW London 2 Uk England | 266442350001 | |||||||
| MULVENNA, Tim John | Secretary | Bristol Avenue Colindale NW9 4EW London 2 Uk England | 263674210001 | |||||||
| PAPACOSTAS, Corinna Demetriou | Secretary | High Road Whetstone N20 0EJ London Barnet House 1255 | 165121370001 | |||||||
| HENSHALL, Troy Gordon Mark | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 196340220001 | |||||
| HENSHALL, Troy Gordon Mark | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | England | British | 165121000001 | |||||
| JACKSON, Amanda | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 166279570001 | |||||
| LEES, Tracey Dawn | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 101777270001 | |||||
| MULVENNA, Tim John | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 242812460001 | |||||
| RILEY, June Murene | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 226199650002 | |||||
| ROGERS, Terrence Piers Edward | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 179922150001 | |||||
| SAGAR, Deep | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 98477390002 | |||||
| SOLOMONS, Anthony Clive | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | United Kingdom | British | 53456710001 | |||||
| STEPHEN, John Alexander | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 36744470001 | |||||
| TOLOUI-MARKS, Rebecca Nancy Louise | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | England | British | 208172780001 | |||||
| TOULOUI, Rebecca Nancy Louise | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 166303530001 | |||||
| TOWNSEND, Roma Louise | Director | High Road Whetstone N20 0EJ London Barnet House 1255 | United Kingdom | British | 82371360004 | |||||
| TURNER, Nigel Clifford | Director | Bristol Avenue Colindale NW9 4EW London 2 Uk England | United Kingdom | British | 88310670001 |
Who are the persons with significant control of YOUR CHOICE (BARNET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thebarnetgroup Limited | Feb 01, 2020 | Bristol Avenue NW9 4EW London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim John Mulvenna | Feb 05, 2018 | Bristol Avenue Colindale NW9 4EW London 2 Uk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Troy Gordon Mark Henshall | Nov 12, 2016 | High Road Whetstone N20 0EJ London Barnet House 1255 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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