Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
MR04 |
Satisfaction of charge 059868350005 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 059868350006 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 059868350007 in full
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10 Oct 2024 |
PSC02 |
Notification of My Choice Healthcare South Wales Limited as a person with significant control on 26 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of My Choice Healthcare (Four) Limited as a person with significant control on 26 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 059868350008, created on 26 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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30 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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04 Jan 2024 |
MR01 |
Registration of charge 059868350007, created on 2 January 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/loan facility agreement/company business 17/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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02 Apr 2023 |
MR01 |
Registration of charge 059868350006, created on 27 March 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions of various documents approved / directors authorised to take any action in relation to the documents 22/07/2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 734 Mumbles Road Mumbles Swansea SA3 4EL Wales to 5 the Quadrant Coventry CV1 2EL on 14 November 2022
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12 Aug 2022 |
CERTNM |
Company name changed thorburn (swansea) LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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03 Aug 2022 |
MR01 |
Registration of charge 059868350005, created on 22 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Alan Phillip Thorburn as a director on 22 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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25 Jul 2022 |
PSC02 |
Notification of My Choice Healthcare (Four) Limited as a person with significant control on 22 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Alan Phillip Thorburn as a person with significant control on 22 July 2022
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