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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sheppard, Craig Paul
    Born in September 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Bethan
    Born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Askew, Neil Jonathan
    Born in January 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Neil Jonathan Askew
    Born in January 1969
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address5, The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MY CHOICE HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,723 GBP2024-08-31
1,569 GBP2023-08-31
Fixed Assets - Investments
150 GBP2024-08-31
150 GBP2023-08-31
Fixed Assets
2,873 GBP2024-08-31
1,719 GBP2023-08-31
Debtors
5,660,140 GBP2024-08-31
2,718,405 GBP2023-08-31
Cash at bank and in hand
50,770 GBP2024-08-31
46,385 GBP2023-08-31
Current Assets
5,710,910 GBP2024-08-31
2,764,790 GBP2023-08-31
Creditors
Current
1,093,345 GBP2024-08-31
784,510 GBP2023-08-31
Net Current Assets/Liabilities
4,617,565 GBP2024-08-31
1,980,280 GBP2023-08-31
Total Assets Less Current Liabilities
4,620,438 GBP2024-08-31
1,981,999 GBP2023-08-31
Creditors
Non-current
154,040 GBP2024-08-31
33,823 GBP2023-08-31
Net Assets/Liabilities
4,466,398 GBP2024-08-31
1,948,176 GBP2023-08-31
Equity
Called up share capital
4,091,100 GBP2024-08-31
1,920,100 GBP2023-08-31
1,340,100 GBP2022-08-31
Retained earnings (accumulated losses)
375,298 GBP2024-08-31
28,076 GBP2023-08-31
1,512 GBP2022-08-31
Equity
4,466,398 GBP2024-08-31
1,948,176 GBP2023-08-31
1,341,612 GBP2022-08-31
Issue of Equity Instruments
Called up share capital
2,171,000 GBP2023-09-01 ~ 2024-08-31
580,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
2,171,000 GBP2023-09-01 ~ 2024-08-31
580,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-312,779 GBP2023-09-01 ~ 2024-08-31
-285,436 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-312,779 GBP2023-09-01 ~ 2024-08-31
-285,436 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
660,001 GBP2023-09-01 ~ 2024-08-31
312,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
660,001 GBP2023-09-01 ~ 2024-08-31
312,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2502023-09-01 ~ 2024-08-31
1792022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,294 GBP2024-08-31
2,851 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,571 GBP2024-08-31
1,282 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,289 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
2,723 GBP2024-08-31
1,569 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
150 GBP2023-08-31
Investments in Group Undertakings
150 GBP2024-08-31
150 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,950,147 GBP2024-08-31
2,056,077 GBP2023-08-31
Other Debtors
Current
629,193 GBP2024-08-31
662,328 GBP2023-08-31
Prepayments
Current
80,800 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
5,660,140 GBP2024-08-31
Current, Amounts falling due within one year
2,718,405 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
88,870 GBP2024-08-31
5,882 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,782 GBP2024-08-31
11,851 GBP2023-08-31
Amounts owed to group undertakings
Current
860,796 GBP2024-08-31
706,480 GBP2023-08-31
Other Taxation & Social Security Payable
Current
35,857 GBP2024-08-31
19,126 GBP2023-08-31
Other Creditors
Current
10,000 GBP2024-08-31
35,142 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
35,220 GBP2024-08-31
5,220 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
154,040 GBP2024-08-31
33,823 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
1,920,000 shares2024-08-31
Related profiles found in government register
  • MY CHOICE HEALTHCARE LIMITED
    Info
    Registered number 11438306
    icon of address5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MY CHOICE HEALTHCARE LIMITED
    S
    Registered number 11438306
    icon of address5, The Quadrant, Coventry, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    icon of addressSpringfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-03-12 ~ 2020-03-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NEWMAN CARE LIMITED - 2021-01-05
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2021-03-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.