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
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Askew, Neil Jonathan
    Accountant born in January 1969
    Individual (61 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,948,176 GBP2023-08-31
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (66 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-09-01
    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
  • 2
    Mr Neil Jonathan Askew
    Born in January 1969
    Individual (61 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-09-01
    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 ENGLAND LIMITED

Previous name
MOORLANDS HEALTHCARE LIMITED - 2022-08-12
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
Profit/Loss
0 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Turnover/Revenue
211,261 GBP2021-09-01 ~ 2022-08-31
257,727 GBP2020-09-01 ~ 2021-08-31
Gross Profit/Loss
211,261 GBP2021-09-01 ~ 2022-08-31
257,727 GBP2020-09-01 ~ 2021-08-31
Administrative Expenses
58,531 GBP2021-09-01 ~ 2022-08-31
56,994 GBP2020-09-01 ~ 2021-08-31
Operating Profit/Loss
152,730 GBP2021-09-01 ~ 2022-08-31
200,733 GBP2020-09-01 ~ 2021-08-31
Interest Payable/Similar Charges (Finance Costs)
152,730 GBP2021-09-01 ~ 2022-08-31
200,733 GBP2020-09-01 ~ 2021-08-31
Equity
Retained earnings (accumulated losses)
6,667 GBP2022-08-31
6,667 GBP2021-08-31
6,667 GBP2020-08-31
Fixed Assets - Investments
3,988,825 GBP2022-08-31
3,988,725 GBP2021-08-31
Debtors
693,724 GBP2022-08-31
358,122 GBP2021-08-31
Cash at bank and in hand
952,176 GBP2022-08-31
617,141 GBP2021-08-31
Current Assets
1,645,900 GBP2022-08-31
975,263 GBP2021-08-31
Creditors
Amounts falling due within one year
1,888,252 GBP2022-08-31
1,754,721 GBP2021-08-31
Net Current Assets/Liabilities
242,352 GBP2022-08-31
779,458 GBP2021-08-31
Total Assets Less Current Liabilities
3,746,473 GBP2022-08-31
3,209,267 GBP2021-08-31
Creditors
Amounts falling due after one year
3,739,706 GBP2022-08-31
3,202,500 GBP2021-08-31
Net Assets/Liabilities
6,767 GBP2022-08-31
6,767 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Equity
6,767 GBP2022-08-31
6,767 GBP2021-08-31
Amounts invested in assets
Cost valuation, Non-current
3,988,825 GBP2022-08-31
3,988,725 GBP2021-08-31
Additions to investments, Non-current
100 GBP2022-08-31
Non-current
3,988,825 GBP2022-08-31
3,988,725 GBP2021-08-31
Amounts owed by group undertakings and participating interests
623,358 GBP2022-08-31
349,423 GBP2021-08-31
Other Debtors
70,366 GBP2022-08-31
8,699 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,882 GBP2022-08-31
3,750 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
385 GBP2022-08-31
240 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,880,240 GBP2022-08-31
1,748,806 GBP2021-08-31
Other Creditors
Amounts falling due within one year
1,740 GBP2022-08-31
1,920 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,889,706 GBP2022-08-31
2,352,500 GBP2021-08-31
Other Creditors
Amounts falling due after one year
850,000 GBP2022-08-31
850,000 GBP2021-08-31

Related profiles found in government register
  • MY CHOICE HEALTHCARE ENGLAND LIMITED
    Info
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    Registered number 11950745
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MY CHOICE HEALTHCARE ENGLAND LIMITED
    S
    Registered number 11950745
    5, The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom, England & Wales
    CIF 2
  • MY CHOICE HEATLHCARE ENGLAND LIMITED
    S
    Registered number 11950745
    5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Person with significant control
    2019-12-20 ~ 2024-09-26
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.