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Choysez

04286804

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Gooch Avenue, Barrington Industrial Estate, Bedlington, NE22 7DQ
Incorporated 13/09/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Graham Shannon

director · Since 19/07/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Gillie Robson

director · Since 21/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Mr Anthony John Railton

director · Since 21/05/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Janet Fay

director · Since 21/05/2025

INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Lydia Stewart

director · Since 21/05/2025

SOLICITOR

IRISH · UNITED KINGDOM · Age 29

Graham Shannon

director · Since 19/07/2007

British · United Kingdom · Age 61

Janet Fay

director · Since 21/05/2025

British · United Kingdom · Age 67

Anthony John Railton

director · Since 21/05/2025

British · United Kingdom · Age 66

Gillie Robson

director · Since 21/05/2025

British · United Kingdom · Age 47

Lydia Stewart

director · Since 21/05/2025

Irish · United Kingdom · Age 29

Former

Margaret Mary Mason

director · Resigned 21/01/2002

Shirley Mcclenn

secretary · Resigned 10/05/2002

Gerald Wilfred Lee

secretary · Resigned 26/11/2002

Gerald Wilfred Lee

director · Resigned 20/06/2006

Margaret Sewell

secretary · Resigned 18/04/2007

Margaret Ball

secretary · Resigned 26/01/2012

Margaret Ball

director · Resigned 26/01/2012

Guy Readman

director · Resigned 15/08/2014

Margaret Sewell

director · Resigned 31/08/2023

Persons with Significant Control

Former PSCs

Mrs Margaret Sewell

Ceased 01/01/2022

Mr Graham Shannon

Ceased 01/01/2022

Mrs Margaret Sewell

Ceased 01/10/2022

Mr Graham Shannon

Ceased 01/10/2022

Mr Graham Shannon

Ceased 17/03/2023

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Gooch Avenue
2026-07-19

2 GOOCH AVENUE

post townBedlington
2026-07-19

BEDLINGTON