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
    Evans, Bethan
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Craig Paul
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Askew, Neil Jonathan
    Director born in January 1969
    Individual (61 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    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
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MY CHOICE HEALTHCARE SOUTH WALES LIMITED

Previous names
MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
700 GBP2022-08-31
Debtors
686,525 GBP2022-08-31
Cash at bank and in hand
491 GBP2022-08-31
167 GBP2021-08-31
Current Assets
687,016 GBP2022-08-31
Creditors
Amounts falling due within one year
226,531 GBP2022-08-31
Net Current Assets/Liabilities
460,485 GBP2022-08-31
Restated amount
490,508 GBP2021-08-31
Total Assets Less Current Liabilities
461,185 GBP2022-08-31
Restated amount
490,708 GBP2021-08-31
Creditors
Amounts falling due after one year
461,085 GBP2022-08-31
490,608 GBP2021-08-31
Net Assets/Liabilities
100 GBP2022-08-31
Restated amount
100 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Equity
100 GBP2022-08-31
Restated amount
100 GBP2021-08-31
Amounts invested in assets
Cost valuation, Non-current
700 GBP2022-08-31
200 GBP2021-08-31
Additions to investments, Non-current
500 GBP2022-08-31
Non-current
700 GBP2022-08-31
200 GBP2021-08-31
Amounts owed by group undertakings and participating interests
686,500 GBP2022-08-31
Other Debtors
25 GBP2022-08-31
25 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,300 GBP2022-08-31
30,300 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
436 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,795 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
461,085 GBP2022-08-31
490,608 GBP2021-08-31
Related profiles found in government register
  • MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    Info
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    Registered number 12512863
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan CF81 8JR
    Private Limited Company incorporated on 2020-03-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    S
    Registered number 12512863
    5, The Quadrant, Coventry, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    S
    Registered number 12512863
    5 The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • MY CHOICE HEALTHCARE SOUTH WALES LIMITED
    S
    Registered number 12512863
    Lloysey Farm, Trelleck, Monmouth, United Kingdom, NP25 4UA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2022-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    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 ~ 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
  • 4
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2022-04-27 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Person with significant control
    2024-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    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
  • 8
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Person with significant control
    2020-03-12 ~ 2024-09-26
    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

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