- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MY CHOICE HEALTHCARE SOUTH WALES LIMITED
MY CHOICE HEALTHCARE SOUTH WALES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12512863). UBO chain traced 10 hops, 2 owners, 15 holdings, 3…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan, CF81 8JR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MY CHOICE HEALTHCARE SOUTH WALES LIMITED
- MY CHOICE HEALTHCARE SOUTH WALES LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MY CHOICE HEALTHCARE SOUTH WALES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12512863
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-11
- Registered office
- Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-Glamorgan, CF81 8JR, United Kingdom
- SIC
- 64209
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASKEW, Neil Jonathan
- director · British · appointed 2020-03-11 · Companies House
- EVANS, Bethan
- director · British · appointed 2020-03-11 · Companies House
- My Choice Healthcare Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-03-11 · CH · PSC register
Also holds roles at 5 other companies- MY CHOICE HEALTHCARE ENGLAND LIMITEDbeneficial owner
- VICTORIA HOUSE CARE PROPERTY LIMITEDbeneficial owner
- Mr Neil Jonathan Askewbeneficial owner
- SHEPPARD, Craig Paul
- director · Welsh · appointed 2020-03-11 · Companies House
- GLYNCORNEL PROPERTY LIMITEDAlso holds roles at 3 other companies
- GLYNCORNEL CARE LIMITEDbeneficial owner
- Mr Craig Paul Sheppardbeneficial owner
- Neil Jonathan Askewbeneficial owner
- HAWTHORN COURT PROPERTY LIMITEDAlso holds roles at 3 other companies
- Mr Craig Paul Sheppardbeneficial owner
- Neil Jonathan Askewbeneficial owner
- HAWTHORN COURT CARE LIMITEDbeneficial owner
- LUK ROS PROPERTY LIMITEDAlso holds roles at 3 other companies
- VICTORIA HOUSE CARE PROPERTY LIMITEDbeneficial owner
- MY CHOICE HEALTHCARE LIMITEDbeneficial owner
- HOMES OF EXCELLENCE LIMITEDbeneficial owner
- MY CHOICE HEALTHCARE (FOUR) LIMITEDAlso holds roles at 3 other companies
- Neil Jonathan Askewbeneficial owner
- Mr Craig Paul Sheppardbeneficial owner
- OCEAN LIVING PROPERTY LIMITEDbeneficial owner
- MY CHOICE HEALTHCARE (TWO) LIMITEDAlso holds roles at 2 other companies
- Neil Jonathan Askewbeneficial owner
- Mr Craig Paul Sheppardbeneficial owner
- OCEAN LIVING PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr Alan Phillip Thorburnbeneficial owner
- MY CHOICE HEALTHCARE (FOUR) LIMITEDbeneficial owner
- SPRINGFIELD (BARGOED) LIMITEDAlso holds roles at 1 other company
- SPRINGFIELD PROPERTY LETTINGS LIMITEDbeneficial owner
- SPRINGFIELD PROPERTY LETTINGS LIMITEDAlso holds roles at 1 other company
- SPRINGFIELD (BARGOED) LIMITEDbeneficial owner
- TOWY CASTLE PROPERTY LIMITEDAlso holds roles at 3 other companies
- CARMARTHEN CARE LIMITEDbeneficial owner
- Mr Craig Paul Sheppardbeneficial owner
- Neil Jonathan Askewbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MY CHOICE HEALTHCARE SOUTH WALES LIMITED?
- What is MY CHOICE HEALTHCARE SOUTH WALES LIMITED's risk level?
- Where does MY CHOICE HEALTHCARE SOUTH WALES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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