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Companies House/Caerphilly/Company profile

MY CHOICE HEALTHCARE SOUTH WALES LIMITED

Active
12512863·incorporated 2020-03-11

MY CHOICE HEALTHCARE SOUTH WALES LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12512863; OpenRegistry canonical ID GB-12512863-my-choice-healthcare-south-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,105 active companies registered in Caerphilly, Mid-Glamorgan (postcode CF81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
SPRINGFIELD HOUSE, GWERTHONOR ROAD, GILFACH, BARGOED, CAERPHILLY, MID-GLAMORGAN, CF81 8JR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MY CHOICE HEALTHCARE SOUTH WALES LIMITED has 1 person with significant control on file:

  • My Choice Healthcare Limited (England And Wales reg. 11438306). Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MY CHOICE HEALTHCARE SOUTH WALES LIMITED has previously traded as:

  • MY CHOICE HEALTHCARE SW LIMITED (until 2020-05-28)
  • SPRINGFIELD HEALTHCARE LIMITED (until 2020-05-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Caerphilly: