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My Choice Healthcare South Wales Limited

Private Limited Company

My Choice Healthcare South Wales Limited
Springfield House, Gwerthonor Road
Gilfach, Bargoed
Caerphilly
Mid-Glamorgan
CF81 8JR
Wales
Company NameMy Choice Healthcare South Wales Limited
Company StatusActive
Company Number12512863
Incorporation Date11 March 2020 (4 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesSpringfield Healthcare Limited and My Choice Healthcare Sw Limited
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August
Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (10 months, 4 weeks from now)

Contact

Registered AddressSpringfield House, Gwerthonor Road
Gilfach, Bargoed
Caerphilly
Mid-Glamorgan
CF81 8JR
Wales
Shared Address This company doesn't share its address with any other companies
ConstituencyCaerphilly
County
Built Up AreaNewport (Newport)
ParishBargoed

Accounts & Returns

Accounts Year End31 August
CategoryTotal Exemption Full
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (10 months, 4 weeks from now)

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

31 May 2023Total exemption full accounts made up to 31 August 2022
6 April 2023Memorandum and Articles of Association
6 April 2023Resolutions
  • RES13 ‐ Security agreement 17/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
29 March 2023Satisfaction of charge 125128630003 in full
29 March 2023Satisfaction of charge 125128630002 in full

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

2
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