Introduction
Watch Company
M
MY CHOICE HEALTHCARE INVESTMENTS LIMITED
MY CHOICE HEALTHCARE INVESTMENTS LIMITED is an active company incorporated on 24 March 2024 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. and 1 other business activity. MY CHOICE HEALTHCARE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209, 68209)
Status
active
Active since 2 years ago
Company No
15591065
LTD Company
Age
2 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 24 March 2024 - 31 August 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
5 The Quadrant Coventry, CV1 2EL,
Previous Addresses
, 2 Manor Square, Solihull, B91 3PX, England
From: 24 March 2024To: 11 April 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveCoventryCV1 2EL
Born January 1969
Director
Appointed 24 Mar 2024
ASKEW, Neil Jonathan
CoventryCV1 2EL
Born January 1969
Director
24 Mar 2024
Active
SHEPPARD, Craig Paul
ActiveCoventryCV1 2EL
Born September 1968
Director
Appointed 24 Mar 2024
SHEPPARD, Craig Paul
CoventryCV1 2EL
Born September 1968
Director
24 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cash Tiger Limited
ActiveCoventryCV1 2EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Cash Tiger Limited
CoventryCV1 2EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Active
Craig Paul Sheppard
CeasedCoventryCV1 2EL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2024
Ceased 26 Nov 2024
Craig Paul Sheppard
CoventryCV1 2EL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2024
Ceased 26 Nov 2024
Ceased
Neil Jonathan Askew
ActiveCoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2024
Neil Jonathan Askew
CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2024
Active
Filing History
20
Description
Type
Date Filed
Document
11 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 August 2025
5 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 August 2025
5 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 August 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024