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 3
  • 1
    Sheppard, Craig Paul
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Askew, Neil Jonathan
    Director born in January 1969
    Individual (61 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Neil Jonathan Askew
    Born in January 1969
    Individual (61 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    5, The Quadrant, Coventry, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,569 GBP2023-08-31
1,281 GBP2022-08-31
Fixed Assets - Investments
150 GBP2023-08-31
150 GBP2022-08-31
Fixed Assets
1,719 GBP2023-08-31
1,431 GBP2022-08-31
Debtors
2,718,405 GBP2023-08-31
1,774,527 GBP2022-08-31
Cash at bank and in hand
46,385 GBP2023-08-31
379,869 GBP2022-08-31
Current Assets
2,764,790 GBP2023-08-31
2,154,396 GBP2022-08-31
Creditors
Current
784,510 GBP2023-08-31
774,509 GBP2022-08-31
Net Current Assets/Liabilities
1,980,280 GBP2023-08-31
1,379,887 GBP2022-08-31
Total Assets Less Current Liabilities
1,981,999 GBP2023-08-31
1,381,318 GBP2022-08-31
Creditors
Non-current
33,823 GBP2023-08-31
39,706 GBP2022-08-31
Net Assets/Liabilities
1,948,176 GBP2023-08-31
1,341,612 GBP2022-08-31
Equity
Called up share capital
1,920,100 GBP2023-08-31
1,340,100 GBP2022-08-31
565,000 GBP2021-08-31
Retained earnings (accumulated losses)
28,076 GBP2023-08-31
1,512 GBP2022-08-31
Equity
1,948,176 GBP2023-08-31
1,341,612 GBP2022-08-31
565,000 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
580,000 GBP2022-09-01 ~ 2023-08-31
775,100 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
580,000 GBP2022-09-01 ~ 2023-08-31
775,100 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-285,436 GBP2022-09-01 ~ 2023-08-31
-141,288 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-285,436 GBP2022-09-01 ~ 2023-08-31
-141,288 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
312,000 GBP2022-09-01 ~ 2023-08-31
142,800 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
312,000 GBP2022-09-01 ~ 2023-08-31
142,800 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1792022-09-01 ~ 2023-08-31
1332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,851 GBP2023-08-31
1,708 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,282 GBP2023-08-31
427 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
855 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
1,569 GBP2023-08-31
1,281 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
150 GBP2022-08-31
Investments in Group Undertakings
150 GBP2023-08-31
150 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,056,077 GBP2023-08-31
1,628,380 GBP2022-08-31
Other Debtors
Current
662,328 GBP2023-08-31
133,098 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,718,405 GBP2023-08-31
1,774,527 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,882 GBP2023-08-31
5,882 GBP2022-08-31
Trade Creditors/Trade Payables
Current
11,851 GBP2023-08-31
5,029 GBP2022-08-31
Amounts owed to group undertakings
Current
706,480 GBP2023-08-31
692,644 GBP2022-08-31
Corporation Tax Payable
Current
54,246 GBP2022-08-31
Other Taxation & Social Security Payable
Current
19,126 GBP2023-08-31
Other Creditors
Current
35,142 GBP2023-08-31
10,090 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,220 GBP2023-08-31
6,033 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
33,823 GBP2023-08-31
39,706 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-08-31
5,882 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
1,920,000 shares2023-08-31
Related profiles found in government register
  • MY CHOICE HEALTHCARE LIMITED
    Info
    Registered number 11438306
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2018-06-28 (7 years). 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
    5, 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
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 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
    Springfield 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
    2020-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Person with significant control
    2020-03-12 ~ 2020-03-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-06-29 ~ 2021-03-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.