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MY CHOICE HEALTHCARE SOUTH WALES LIMITED

Company number 12512863

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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 125128630004 in full	View PDF Satisfaction of charge 125128630004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR04	Satisfaction of charge 125128630005 in full	View PDF Satisfaction of charge 125128630005 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 125128630006, created on 26 September 2024	View PDF Registration of charge 125128630006, created on 26 September 2024 - link opens in a new window - 58 pages (58 pages)
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 32 pages (32 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 125128630005, created on 2 January 2024	View PDF Registration of charge 125128630005, created on 2 January 2024 - link opens in a new window - 16 pages (16 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 17/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Security agreement 17/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	MR04	Satisfaction of charge 125128630001 in full	View PDF Satisfaction of charge 125128630001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 125128630002 in full	View PDF Satisfaction of charge 125128630002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 125128630003 in full	View PDF Satisfaction of charge 125128630003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR01	Registration of charge 125128630004, created on 27 March 2023	View PDF Registration of charge 125128630004, created on 27 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Business loan/director authority 22/06/2022	View PDF Resolutions RES13 ‐ Business loan/director authority 22/06/2022 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AD01	Registered office address changed from Lloysey Farm Trellech Monmouth NP25 4UA United Kingdom to Springfield House, Gwerthonor Road Gilfach, Bargoed Caerphilly Mid-Glamorgan CF81 8JR on 22 February 2023	View PDF Registered office address changed from Lloysey Farm Trellech Monmouth NP25 4UA United Kingdom to Springfield House, Gwerthonor Road Gilfach, Bargoed Caerphilly Mid-Glamorgan CF81 8JR on 22 February 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR01	Registration of charge 125128630003, created on 19 March 2021	View PDF Registration of charge 125128630003, created on 19 March 2021 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	MR01	Registration of charge 125128630002, created on 11 January 2021	View PDF Registration of charge 125128630002, created on 11 January 2021 - link opens in a new window - 30 pages (30 pages)

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED

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