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MY CHOICE HEALTHCARE (FOUR) LIMITED

Company number 13371396

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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)
11 Oct 2024	MR04	Satisfaction of charge 133713960001 in full	View PDF Satisfaction of charge 133713960001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 133713960002 in full	View PDF Satisfaction of charge 133713960002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 133713960003 in full	View PDF Satisfaction of charge 133713960003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 133713960004 in full	View PDF Satisfaction of charge 133713960004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 133713960005 in full	View PDF Satisfaction of charge 133713960005 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 133713960006 in full	View PDF Satisfaction of charge 133713960006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 133713960007, created on 26 September 2024	View PDF Registration of charge 133713960007, created on 26 September 2024 - link opens in a new window - 58 pages (58 pages)
16 Jun 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)
16 Jun 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)
31 May 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)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 133713960006, created on 2 January 2024	View PDF Registration of charge 133713960006, created on 2 January 2024 - link opens in a new window - 16 pages (16 pages)
02 Jan 2024	MR01	Registration of charge 133713960005, created on 2 January 2024	View PDF Registration of charge 133713960005, created on 2 January 2024 - link opens in a new window - 29 pages (29 pages)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 17/03/2023	View PDF Resolutions RES13 ‐ Loan facility agreement 17/03/2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA01	Current accounting period extended from 31 May 2023 to 31 August 2023	View PDF Current accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	MR01	Registration of charge 133713960004, created on 27 March 2023	View PDF Registration of charge 133713960004, created on 27 March 2023 - link opens in a new window - 27 pages (27 pages)
29 Mar 2023	MR01	Registration of charge 133713960003, created on 27 March 2023	View PDF Registration of charge 133713960003, created on 27 March 2023 - link opens in a new window - 16 pages (16 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-loan facility/agreement/documents 22/06/2022	View PDF Resolutions RES13 ‐ Re-loan facility/agreement/documents 22/06/2022 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2022	MR01	Registration of charge 133713960001, created on 22 July 2022	View PDF Registration of charge 133713960001, created on 22 July 2022 - link opens in a new window - 26 pages (26 pages)

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MY CHOICE HEALTHCARE (FOUR) LIMITED

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