My Choice Healthcare South Wales Limited

General information

Name:

My Choice Healthcare South Wales Ltd

Office Address:

Springfield House, Gwerthonor Road Gilfach, Bargoed CF81 8JR Caerphilly

Number: 12512863

Incorporation date: 2020-03-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Choice Healthcare South Wales is a firm with it's headquarters at CF81 8JR Caerphilly at Springfield House, Gwerthonor Road. This enterprise has been registered in year 2020 and is established under reg. no. 12512863. This enterprise has been active on the UK market for four years now and company status at the time is active. It has a history in business name changing. Previously the company had two different company names. Until 2020 the company was prospering as My Choice Healthcare Sw and up to that point the company name was Springfield Healthcare. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. My Choice Healthcare South Wales Ltd reported its account information for the period that ended on Wednesday 31st August 2022. The firm's latest annual confirmation statement was submitted on Friday 10th March 2023.

Within this company, the majority of director's duties have so far been carried out by Craig S., Neil A. and Bethan E.. Out of these three individuals, Craig S. has managed company for the longest time, having been a vital addition to company's Management Board since Wednesday 11th March 2020.

  • Previous company's names
  • My Choice Healthcare South Wales Limited 2020-05-28
  • My Choice Healthcare Sw Limited 2020-05-26
  • Springfield Healthcare Limited 2020-03-11

Financial data based on annual report

Company staff

Craig S.

Role: Director

Appointed: 11 March 2020

Latest update: 21 March 2024

Neil A.

Role: Director

Appointed: 11 March 2020

Latest update: 21 March 2024

Bethan E.

Role: Director

Appointed: 11 March 2020

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: My Choice Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at The Quadrant and was registered as a PSC under the reg no 11438306.

My Choice Healthcare Limited
Address: 5 The Quadrant, Coventry, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11438306
Notified on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-11
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with updates 2024/03/10 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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