Choice Healthcare Solutions Limited
- Company number
- 04072985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Engage Pikco Limited (16 companies)
Registered office
Previous names
- Choice Medical Communications Limited (until 8 Nov 2007)
- Choice Pharma Limited (until 6 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCARO, Roseann Joann | Director | 27 Feb 2026 | |
| PRIEST, Cara | Director | 27 Feb 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| D'AURIA, Matthew Ryan | Director | 1 Apr 2025 | |
| WINDSOR, Stephen Philip | Director | 10 Dec 2024 | 27 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 30 Apr 2020 | 27 Aug 2025 |
| SEHGAL, Vivid | Director | 17 Jul 2024 | 1 Apr 2025 |
| DODMAN, Lisa | Director | 17 Jul 2024 | 26 Nov 2024 |
| BARKER, Robert John | Director | 18 Nov 2020 | 12 Jul 2024 |
| MACKNEY, David | Director | 2 Aug 2021 | 16 Dec 2022 |
| ROYDEN, Sandra Mary | Director | 16 May 2016 | 20 Oct 2022 |
| SELMAN, Roger Malcolm | Director | 16 May 2016 | 2 Aug 2021 |
| ROWLEY, David Alan | Director | 16 May 2016 | 18 Nov 2020 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 4 Jan 2019 | 30 Apr 2020 |
| TOLLISS, Thomas George | Secretary | 31 Dec 2017 | 3 Dec 2018 |
| CROWTHER, David | Secretary | 1 Apr 2017 | 31 Dec 2017 |
| VERNON, Margaret Winifred | Director | 2 Jul 2012 | 31 Dec 2017 |
| DAVISON, Robert Edward | Secretary | 16 May 2016 | 31 Mar 2017 |
| PAPAMICHALAKI, Ecaterini | Director | 5 Sep 2009 | 16 May 2016 |
| SAVVIDES, Pavlos | Director | 28 Aug 2009 | 16 May 2016 |
| SAVVIDES, Aristotelis | Secretary | 3 Jan 2011 | 13 Oct 2014 |
| SAVVIDES, Aristotelis, Mr. | Director | 30 Mar 2010 | 13 Oct 2014 |
| BOWMAN, Andrew William | Director | 30 Mar 2010 | 1 Apr 2011 |
| ANTONIOU, Kyriacos, Mr. | Secretary | 30 Mar 2010 | 3 Jan 2011 |
| NICOLAOU, Nicos | Director | 11 Mar 2008 | 3 Jan 2011 |
| AUSTIN, Emma Katherine | Secretary | 24 Oct 2008 | 30 Mar 2010 |
| KENNERLEY, Elizabeth | Director | 5 Sep 2007 | 30 Mar 2010 |
| KENNERLEY, Peter Mark, Dr | Director | 5 Sep 2007 | 30 Mar 2010 |
| CASSOULIDES, Yiannos | Director | 11 Mar 2008 | 7 Sep 2009 |
| HISKETT, Geoffrey Ian | Director | 29 Aug 2007 | 6 Jan 2009 |
| CALLANAN, John | Secretary | 21 May 2008 | 24 Oct 2008 |
| DEVERAUX, Kathleen | Secretary | 4 Jul 2007 | 21 May 2008 |
| BALL, Timothy Herbert | Director | 18 Sep 2000 | 29 Feb 2008 |
| GREEN, Brian Peter | Director | 18 Sep 2000 | 29 Aug 2007 |
| BALL, Timothy Herbert | Secretary | 18 Sep 2000 | 4 Jul 2007 |
| GRAY, Alexander Wolfgang | Director | 18 Sep 2000 | 9 Sep 2004 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 18 Sep 2000 | 18 Sep 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 18 Sep 2000 | 18 Sep 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Sep 2000 | 18 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohc London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2016 |
Accounts
Connections
Owned by
Choice Healthcare Solutions Limited → OHC London Holdings Limited → Open Health Communications LLP → 14 Curzon Street 1 Limited → Oh Pe Holdings Limited → Engage Bidco Limited
Directors’ other companies
- D'AURIA, Matthew Ryan - Director at Harvey Walsh Limited
- D'AURIA, Matthew Ryan - Director at Ark.agency Limited
- D'AURIA, Matthew Ryan - Director at Engage Bidco Limited
- D'AURIA, Matthew Ryan - Director at Engage Debtco Limited
- D'AURIA, Matthew Ryan - Director at Open Health Patient Engagement Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 1 Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 2 Limited
- D'AURIA, Matthew Ryan - Director at Spirit Medical Communications Group Limited
- D'AURIA, Matthew Ryan - Director at Succinct Communications Limited
- D'AURIA, Matthew Ryan - Director at Engage Midco Limited
Registered address
715 companies are registered at this address - likely a registration agent.