1st Choice Ent Limited

Company Registration Number: 07464897

Company registered in England and Wales

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1st Choice Ent Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Driffield.

Registered Address

MACLAREN HOUSE
SKERNE ROAD
DRIFFIELD
YO25 6PN

There are 99 companies currently registered at this postcode, including this one.

All companies at YO25 6PN

Registration Data

Company Number

07464897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £354,467£277,091£205,990£189,150
of which Cash £337,574£250,175£182,127£159,120
Total Assets £354,467£277,091£205,990£189,150
Current Liabilities £64,775£39,909£32,233£47,803
Net Current Assets £289,692£237,182£173,757£141,347
Total Net Worth £294,916£243,290£179,733£144,883

Previous Names

No previous names

Company Officers

  • MORAR, Jack Benjamin

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1994

    21a Tan House Lane
    Parbold
    Wigan
    Lancashire
    WN8 7HG
    United Kingdom

  • MORAR, Oliver James

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1991

    21a Tan House Lane
    Parbold
    Wigan
    Lancashire
    WN8 7HG
    United Kingdom

  • MORAR, Pradeep, Dr.

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: July 1961

    Glenfield House
    Philips Road
    Blackburn
    Lancashire
    BB1 5PF
    United Kingdom

  • MORAR, Sara Kirsty

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1961

    Glenfield House
    Philips Road
    Blackburn
    Lancashire
    BB1 5PF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 April 2016 Registered office address changed from Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR United Kingdom to Maclaren House Skerne Road Driffield YO25 6PN on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A542VVUR. Transaction: MzE0NjM4NTg2NmFkaXF6a2N4.

  2. 9 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A542VVUI. Transaction: MzE0NjAxNjg3N2FkaXF6a2N4.

  3. 9 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A542VVUA. Transaction: MzE0NjAxNjc4MWFkaXF6a2N4.

  4. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZWVTJhZGlxemtjeA.

  5. 23 February 2016 Registered office address changed from Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF to Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BOUGP. Transaction: MzE0MjUyMzM2MmFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF69OA. Transaction: MzEzOTU1NDM0N2FkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC2BCI. Transaction: MzEzMzI5NTA2NGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIV0B. Transaction: MzExNDY5ODU5NWFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMOHIR. Transaction: MzEwNTgyNzI4MGFkaXF6a2N4.

  10. 30 June 2014 Appointment of Mr Jack Benjamin Morar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZZ1M. Transaction: MzEwMjg1ODkzMmFkaXF6a2N4.

  11. 30 June 2014 Appointment of Mr Oliver James Morar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZYDM. Transaction: MzEwMjg1ODc5M2FkaXF6a2N4.

  12. 9 April 2014 Registered office address changed from Glenfield House Philips Road Blackburn Lancashire BB1 5PF on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H366A. Transaction: MzA5NzkzNjYxOGFkaXF6a2N4.

  13. 3 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIF0I. Transaction: MzA5MTg1NjY2N2FkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUVFKZ. Transaction: MzA4NDEyMjExNWFkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK26P. Transaction: MzA3MDkxOTYyNmFkaXF6a2N4.

  16. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQW0JC. Transaction: MzA2MzUzNTA0OWFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X1C10TNU. Transaction: MzA1OTk2NjA2MGFkaXF6a2N4.

  18. 12 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1AQ2ICA. Transaction: MzA1ODk5MjY1N2FkaXF6a2N4.

  19. 12 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1AQ2IC2. Transaction: MzA1ODk5MTgzMWFkaXF6a2N4.

  20. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM4Mjk5OWFkaXF6a2N4.

  21. 24 April 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X17IL2RE. Transaction: MzA1NjM4MTY5NmFkaXF6a2N4.

  22. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTgyNDIzMWFkaXF6a2N4.

  23. 7 April 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XA04LT3S. Transaction: MzAzNTIxNjQ4N2FkaXF6a2N4.

  24. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6AEHPSP. Transaction: MzAyODUzNDA4OGFkaXF6a2N4.

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