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 |
PSC07 |
Cessation of My Choice Healthcare South Wales Limited as a person with significant control on 26 September 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 125152910004 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 125152910005 in full
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10 Oct 2024 |
PSC02 |
Notification of Springfield Property Lettings Limited as a person with significant control on 26 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 125152910006, created on 26 September 2024
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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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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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02 Jan 2024 |
MR01 |
Registration of charge 125152910005, created on 2 January 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of and entry into various transactions and documents, etc/directors authorisation 17/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 125152910004, created on 27 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125152910001 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125152910002 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 125152910003 in full
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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23 Mar 2021 |
MR01 |
Registration of charge 125152910003, created on 19 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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