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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)
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 and again on 15/10/24
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
26 Sep 2022 SH02 Sub-division of shares on 31 July 2022
21 Sep 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2022 MR01 Registration of charge 114383060002, created on 22 July 2022
03 Aug 2022 MR01 Registration of charge 114383060003, created on 22 July 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 26 August 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,080,100