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 |
MR04 |
Satisfaction of charge 133713750001 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 133713750002 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 133713750003 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 133713750004 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 133713750005 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 133713750006 in full
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30 Sep 2024 |
MR01 |
Registration of charge 133713750007, 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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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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05 Jan 2024 |
MR01 |
Registration of charge 133713750006, created on 2 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 133713750005, created on 2 January 2024
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms ofand entry into various transactions are hereby approved, etc/directors authorisation 17/03/2023
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05 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 August 2023
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02 Apr 2023 |
MR01 |
Registration of charge 133713750004, created on 27 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 133713750003, created on 27 March 2023
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan facility/agreement/documents 22/06/2022
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 Aug 2022 |
CERTNM |
Company name changed my choice healthcare (three) LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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03 Aug 2022 |
MR01 |
Registration of charge 133713750001, created on 22 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 133713750002, created on 22 July 2022
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