Introduction
Watch Company
T
THE MOUNTAINS CARE LIMITED
THE MOUNTAINS CARE LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE MOUNTAINS CARE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14779394
LTD Company
Age
2 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 4 April 2023 - 31 August 2024(17 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
MY CHOICE HEALTHCARE EIGHT LIMITED
From: 4 April 2023To: 23 December 2024
Address
5 The Quadrant Coventry, CV1 2EL,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 04 Apr 2023
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
04 Apr 2023
Active
EVANS, Bethan
ActiveThe Quadrant, CoventryCV1 2EL
Born May 1968
Director
Appointed 09 Dec 2024
EVANS, Bethan
The Quadrant, CoventryCV1 2EL
Born May 1968
Director
09 Dec 2024
Active
SHEPPARD, Craig Paul
ActiveThe Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 04 Apr 2023
SHEPPARD, Craig Paul
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
04 Apr 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
The Mountains Property Ltd
CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Mr Craig Paul Sheppard
CeasedThe Quadrant, CoventryCV1 2EL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ceased 09 Dec 2024
Mr Craig Paul Sheppard
The Quadrant, CoventryCV1 2EL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Ceased 09 Dec 2024
Ceased
Neil Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ceased 09 Dec 2024
Neil Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Ceased 09 Dec 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
23 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2024
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2024