My Choice Healthcare (two) Limited is a private limited company located at 5 The Quadrant, Coventry CV1 2EL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors.
Director Bethan E., appointed on 01 July 2022. Director Craig S., appointed on 03 March 2021. Director Neil A., appointed on 03 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Moreover, the annual accounts were filed on 31 August 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 | 13241727 |
| Date of Incorporation | Wed, 3rd Mar 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 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is My Choice Healthcare South Wales Ltd from Coventry, United Kingdom. This PSC is categorised 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. The second entity in the PSC 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 criteria to be indexed as a person with significant control. 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 | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Craig S.
| Notified on | 3 March 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil A.
| Notified on | 3 March 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 34 |
| Current Assets | 134 |
| Debtors | 100 |
| Other | |
| Administrative Expenses | 794 |
| Amounts Owed By Group Undertakings | 100 |
| Amounts Owed To Group Undertakings | 348 |
| Creditors | 828 |
| Net Current Assets Liabilities | -694 |
| Other Creditors | 480 |
| Profit Loss | -794 |
| Profit Loss On Ordinary Activities Before Tax | -794 |
| Total Assets Less Current Liabilities | -694 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-01 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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