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My Choice Healthcare South Wales Limited

Documents

Total Documents22
Total Pages215

Filing 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
29 March 2023Satisfaction of charge 125128630001 in full
29 March 2023Registration of charge 125128630004, created on 27 March 2023
22 March 2023Confirmation statement made on 10 March 2023 with updates
24 February 2023Resolutions
  • RES13 ‐ Business loan/director authority 22/06/2022
22 February 2023Registered 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
16 March 2022Confirmation statement made on 10 March 2022 with updates
9 December 2021Total exemption full accounts made up to 31 August 2021
7 April 2021Current accounting period extended from 31 March 2021 to 31 August 2021
23 March 2021Registration of charge 125128630003, created on 19 March 2021
16 March 2021Confirmation statement made on 10 March 2021 with updates
18 January 2021Registration of charge 125128630002, created on 11 January 2021
11 January 2021Registration of charge 125128630001, created on 11 January 2021
28 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
27 May 2020Appointment of Bethan Evans as a director on 11 March 2020
27 May 2020Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Lloysey Farm Trellech Monmouth NP25 4UA on 27 May 2020
26 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 100
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