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Choysez

04286804

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

Janet Fay

director · Since 21/05/2025

INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Anthony John Railton

director · Since 21/05/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Gillie Robson

director · Since 21/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Lydia Stewart

director · Since 21/05/2025

SOLICITOR

IRISH · UNITED KINGDOM · Age 29

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 09/06/2007Satisfied 19/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2007Registered 22/05/2007Satisfied 19/12/2013