MY CHOICE HEALTHCARE SOUTH WALES LIMITED

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED

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Key Data

Status

Active

Company No.

12512863

Incorporation date

11/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan CF81 8JRCopy
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Latest events (Record since 22/02/2023)
dot icon19/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon19/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon19/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon19/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon19/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon03/10/2024
Satisfaction of charge 125128630004 in full
dot icon03/10/2024
Satisfaction of charge 125128630005 in full
dot icon30/09/2024
Registration of charge 125128630006, created on 2024-09-26
dot icon07/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon07/07/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon12/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon23/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon15/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon05/01/2024
Registration of charge 125128630005, created on 2024-01-02
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon06/04/2023
Resolutions
dot icon06/04/2023
Memorandum and Articles of Association
dot icon29/03/2023
Satisfaction of charge 125128630001 in full
dot icon29/03/2023
Satisfaction of charge 125128630002 in full
dot icon29/03/2023
Satisfaction of charge 125128630003 in full
dot icon29/03/2023
Registration of charge 125128630004, created on 2023-03-27
dot icon22/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon24/02/2023
Resolutions
dot icon22/02/2023
Registered office address changed from Lloysey Farm Trellech Monmouth NP25 4UA United Kingdom to Springfield House, Gwerthonor Road Gilfach, Bargoed Caerphilly Mid-Glamorgan CF81 8JR on 2023-02-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+194.01 % *

* during past year

Cash in Bank

£491.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
167.00
-
2022
0
100.00
-
0.00
491.00
-
2022
0
100.00
-
0.00
491.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

491.00 £Ascended194.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheppard, Craig Paul
Director
11/03/2020 - Present
129
Evans, Bethan
Director
11/03/2020 - Present
22
Askew, Neil Jonathan
Director
11/03/2020 - Present
119

Persons with Significant Control

0

No PSC data available.

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Description

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About MY CHOICE HEALTHCARE SOUTH WALES LIMITED

MY CHOICE HEALTHCARE SOUTH WALES LIMITED is an(a) Active company incorporated on 11/03/2020 with the registered office located at Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan CF81 8JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MY CHOICE HEALTHCARE SOUTH WALES LIMITED?

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED is currently Active. It was registered on 11/03/2020 .

Where is MY CHOICE HEALTHCARE SOUTH WALES LIMITED located?

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED is registered at Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan CF81 8JR.

What does MY CHOICE HEALTHCARE SOUTH WALES LIMITED do?

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MY CHOICE HEALTHCARE SOUTH WALES LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-10 with no updates.