Hawthorn Court Property Limited is a private limited company registered at 5 The Quadrant, Coventry CV1 2EL. Incorporated on 2021-05-03, this 2-year-old company is run by 3 directors.
Director Bethan E., appointed on 27 April 2022. Director Craig S., appointed on 03 May 2021. Director Neil A., appointed on 03 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a name change on 2022-08-12 and their previous name was My Choice Healthcare (Three) Limited.
The last confirmation statement was sent on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 The Quadrant |
| Town | Coventry |
| Post code | CV1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 13371375 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 03 May 2021
The register of PSCs that own or control the company consists of 3 names. As we identified, there is My Choice Healthcare South Wales Ltd from Coventry, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Craig S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
My Choice Healthcare South Wales Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12512863 |
| Notified on | 27 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Craig S.
| Notified on | 3 May 2021 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil A.
| Notified on | 3 May 2021 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| My Choice Healthcare (three) | August 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 133713750006, created on January 2, 2024 filed on: 5th, January 2024 |
mortgage | Free Download (16 pages) |
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