Choice Healthcare Solutions Limited

Active04072985 Private limited company
Incorporated
18 September 2000 (26 years)
Previously known as
Choice Pharma Limited (until 6 February 2012)
Choice Medical Communications Limited (until 8 November 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Roseann Joann Roccaro
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Engage Bidco Limited, Engage Pikco Limited, 14 Curzon Street 1 Limited · more companies
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 1 April 2025
Also at Engage Bidco Limited, Engage Pikco Limited, 14 Curzon Street 1 Limited · more companies
American
Born November 1974
Officer history (35 former)
27 February 2026
Resigned Windsor, Stephen Philip as Director
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
Appointed Priest, Cara as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 April 2025
Resigned Sehgal, Vivid as Director
1 April 2025
Appointed D'Auria, Matthew Ryan as Director
10 December 2024
Appointed Windsor, Stephen Philip as Director
26 November 2024
Resigned Dodman, Lisa as Director
17 July 2024
Appointed Dodman, Lisa as Director
17 July 2024
Appointed Sehgal, Vivid as Director
12 July 2024
Resigned Barker, Robert John as Director
16 December 2022
Resigned Mackney, David as Director
20 October 2022
Resigned Royden, Sandra Mary as Director
2 August 2021
Resigned Selman, Roger Malcolm as Director
2 August 2021
Appointed Mackney, David as Director
18 November 2020
Resigned Rowley, David Alan as Director
18 November 2020
Appointed Barker, Robert John as Director
30 April 2020
Resigned 7Side Secretarial Limited as Corporate Secretary
30 April 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 January 2019
Appointed 7Side Secretarial Limited as Corporate Secretary
3 December 2018
Resigned Tolliss, Thomas George as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Resigned Vernon, Margaret Winifred as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
16 May 2016
Appointed Selman, Roger Malcolm as Director
16 May 2016
Appointed Royden, Sandra Mary as Director
16 May 2016
Appointed Rowley, David Alan as Director
16 May 2016
Resigned Savvides, Pavlos as Director
16 May 2016
Resigned Papamichalaki, Ecaterini as Director
16 May 2016
Appointed Davison, Robert Edward as Secretary
13 October 2014
Resigned Savvides, Aristotelis as Secretary
13 October 2014
Resigned Savvides, Aristotelis, Mr. as Director
2 July 2012
Appointed Vernon, Margaret Winifred as Director
1 April 2011
Resigned Bowman, Andrew William as Director
3 January 2011
Resigned Antoniou, Kyriacos, Mr. as Secretary
3 January 2011
Appointed Savvides, Aristotelis as Secretary
3 January 2011
Resigned Nicolaou, Nicos as Director
30 March 2010
Resigned Kennerley, Elizabeth as Director
30 March 2010
Appointed Antoniou, Kyriacos, Mr. as Secretary
30 March 2010
Appointed Savvides, Aristotelis, Mr. as Director
30 March 2010
Resigned Kennerley, Peter Mark, Dr as Director
30 March 2010
Appointed Bowman, Andrew William as Director
30 March 2010
Resigned Austin, Emma Katherine as Secretary
7 September 2009
Resigned Cassoulides, Yiannos as Director
5 September 2009
Appointed Papamichalaki, Ecaterini as Director
28 August 2009
Appointed Savvides, Pavlos as Director
6 January 2009
Resigned Hiskett, Geoffrey Ian as Director
24 October 2008
Resigned Callanan, John as Secretary
24 October 2008
Appointed Austin, Emma Katherine as Secretary
21 May 2008
Appointed Callanan, John as Secretary
21 May 2008
Resigned Deveraux, Kathleen as Secretary
11 March 2008
Appointed Cassoulides, Yiannos as Director
11 March 2008
Appointed Nicolaou, Nicos as Director
29 February 2008
Resigned Ball, Timothy Herbert as Director
5 September 2007
Appointed Kennerley, Elizabeth as Director
5 September 2007
Appointed Kennerley, Peter Mark, Dr as Director
29 August 2007
Appointed Hiskett, Geoffrey Ian as Director
29 August 2007
Resigned Green, Brian Peter as Director
4 July 2007
Appointed Deveraux, Kathleen as Secretary
4 July 2007
Resigned Ball, Timothy Herbert as Secretary
9 September 2004
Resigned Gray, Alexander Wolfgang as Director
18 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2000
Appointed Gray, Alexander Wolfgang as Director
18 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2000
Appointed Ball, Timothy Herbert as Secretary
18 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2000
Appointed Green, Brian Peter as Director
18 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 2000
Appointed Ball, Timothy Herbert as Director
18 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7568978

Group structure 12 shown

Ownership group derived from the Companies House PSC register

14 Curzon Street 1 Limited
14 Curzon Street 2 Limited Owns 75–100% of shares
Open Health Communications LLP Holds 50–75% of voting rights
Ohc London Holdings Limited Owns 75–100% of shares
Ark.Agency Limited Owns 75–100% of shares
Choice Healthcare Solutions Limited This company Owns 75–100% of shares
Harvey Walsh Limited Owns 75–100% of shares
Open Health Patient Engagement Limited Owns 75–100% of shares
Open Vie Limited Owns 75–100% of shares
PH Associates Limited Owns 75–100% of shares
Spirit Medical Communications Group Limited Owns 75–100% of shares
Succinct Communications Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 March 2026Appointment of a director
11 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Other filing
Show all recent filings

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