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MY CHOICE HEALTHCARE LIMITED

Company number 11438306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 AA Group of companies' accounts made up to 31 August 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2024 MR01 Registration of charge 114383060007, created on 2 January 2024
04 Jan 2024 MR01 Registration of charge 114383060006, created on 2 January 2024
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 23 November 2023
27 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2023
  • GBP 3,220,100
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 2,120,100
07 Dec 2023 SH02 Statement of capital on 31 October 2023
  • GBP 1,855,100
07 Dec 2023 SH02 Statement of capital on 30 September 2023
  • GBP 1,920,100
07 Dec 2023 SH02 Statement of capital on 31 July 2023
  • GBP 1,720,100
27 Nov 2023 CS01 23/11/23 Statement of Capital gbp 3220100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 3,220,100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,855,100
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 1,920,100
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,720,100
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 1,340,100
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan faclility lender 17/03/2023
02 Apr 2023 MR01 Registration of charge 114383060005, created on 27 March 2023
29 Mar 2023 MR01 Registration of charge 114383060004, created on 27 March 2023
24 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility three security agreement 22/06/2022