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MY CHOICE HEALTHCARE ENGLAND LIMITED

Company number 11950745

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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)
03 Oct 2024 MR04 Satisfaction of charge 119507450001 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450002 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450003 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450004 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450005 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450006 in full
03 Oct 2024 MR04 Satisfaction of charge 119507450007 in full
30 Sep 2024 MR01 Registration of charge 119507450008, created on 26 September 2024
16 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
26 Jul 2024 MR01 Registration of charge 119507450007, created on 15 July 2024
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
03 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
05 Jan 2024 MR01 Registration of charge 119507450006, created on 2 January 2024
04 Jan 2024 MR01 Registration of charge 119507450005, created on 2 January 2024
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement lender as security trustee, 17/03/2023
02 Apr 2023 MR01 Registration of charge 119507450004, created on 27 March 2023
29 Mar 2023 MR01 Registration of charge 119507450003, created on 27 March 2023
24 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company transaction 22/06/2022
12 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
09 Sep 2022 PSC07 Cessation of Craig Paul Sheppard as a person with significant control on 1 September 2019
09 Sep 2022 PSC07 Cessation of Neil Jonathan Askew as a person with significant control on 1 September 2019