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My Choice Healthcare England Limited

My Choice Healthcare England Limited is an active company incorporated on 17 April 2019 with the registered office located in Coventry, West Midlands. My Choice Healthcare England Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950745
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Sep 1968
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jan 1969
My Choice Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Choice Healthcare South Wales Limited
Neil Jonathan Askew, Bethan Evans, and 1 more are mutual people.
Active
Luk Ros Property Limited
Neil Jonathan Askew, Bethan Evans, and 1 more are mutual people.
Active
Springfield (Bargoed) Limited
Neil Jonathan Askew, Bethan Evans, and 1 more are mutual people.
Active
Hawthorn Court Care Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
Ocean Living Property Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
My Choice Healthcare Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
Glyncornel Property Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
My Choice Healthcare (Two) Limited
Bethan Evans and Craig Paul Sheppard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £720 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.85M
Increased by £1.15M (+24%)
Total Liabilities
-£5.78M
Increased by £1.08M (+23%)
Net Assets
£76.77K
Increased by £70K (+1034%)
Debt Ratio (%)
99%
Decreased by 1.17% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Bethan Evans Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Bethan Evans as a director on 26 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 19 May 2025
Satisfaction of charge 119507450003 in full
Submitted on 3 Oct 2024
Satisfaction of charge 119507450005 in full
Submitted on 3 Oct 2024
Satisfaction of charge 119507450001 in full
Submitted on 3 Oct 2024
Satisfaction of charge 119507450006 in full
Submitted on 3 Oct 2024
Repayment History
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