Company Profile
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SmallMy Choice Healthcare South Wales Limited
12512863•Private Limited With Share Capital
Springfield House, Gwerthonor Ro, Gilfach, Bargoed, Caerphilly, CF818JR
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Incorporated
11/03/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
My Choice Healthcare South Wales Limited (12512863) is a private limited with share capital incorporated on 11/03/2020 (6 years old) and registered in caerphilly, CF818JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/03/2020
CF818JR
Financial Overview
Total Assets
£1.87M
Liabilities
£1.76M
Net Assets
£100.8K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£23
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2026
Legacy
Category:Accounts
Date:02-06-2026
Legacy
Category:Other
Date:02-06-2026
Legacy
Category:Other
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Resolution
Category:Resolution
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Incorporation Company
Category:Incorporation
Date:11-03-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date23/05/2026
Latest Accounts31/08/2025
Trading Addresses
Springfield House, Gwerthonor Ro, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan Cf81 8Jr, CF818JRRegistered
Lloysea Farm, Trelleck, Monmouth, Gwent, NP254UA
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Contact
Springfield House, Gwerthonor Ro, Gilfach, Bargoed, Caerphilly, CF818JR