CHOICE CARD LIMITED

CHOICE CARD LIMITED is an active private limited company, incorporated on 18 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHOICE CARD LIMITED previously had the company name THE RESTAURANT CHOICE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WESTSIDE
Address Line 2	LONDON ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	HP3 9TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/02/2017 onwards:

CHOICE CARD LIMITED

Prior to 25/02/2017:

THE RESTAURANT CHOICE LIMITED

Directors

(The company's officers)

MR PATRICK PHILIP GURNEY

(~53 year old British national)

WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/02/2017

MR MATTHEW DAVID HOWE

(~52 year old British national)

WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2017

MICHELLE JOSEPHINE WAINHOUSE

WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Secretary

Appointed on 22/02/2017

Connections

(Shared officers)

BLACKHAWK NETWORK (EUROPE) LIMITED

MR PATRICK PHILIP GURNEY

BLACKHAWK NETWORK EMEA LIMITED

MR PATRICK PHILIP GURNEY
MR MATTHEW DAVID HOWE

CYCLESCHEME LIMITED

MR PATRICK PHILIP GURNEY
MR MATTHEW DAVID HOWE

GVS PREPAID LIMITED

MR PATRICK PHILIP GURNEY
MR MATTHEW DAVID HOWE

HAWK INCENTIVES HOLDINGS LIMITED

MR PATRICK PHILIP GURNEY
MR MATTHEW DAVID HOWE

HAWK INCENTIVES LIMITED

MR MATTHEW DAVID HOWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)