MYHEALTHCHECKED PLC - CARDIFF
Company Profile | Company Filings |
Overview
MYHEALTHCHECKED PLC is a Public Limited Company from CARDIFF WALES and has the status: Active.
MYHEALTHCHECKED PLC was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573154. The accounts status is GROUP and accounts are next due on 30/06/2024.
MYHEALTHCHECKED PLC was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573154. The accounts status is GROUP and accounts are next due on 30/06/2024.
MYHEALTHCHECKED PLC - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CONCEPTA PLC (until 02/12/2020)
CONCEPTA PLC (until 02/12/2020)
FRONTIER RESOURCES INTERNATIONAL PLC (until 25/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PENELOPE JANE MCCORMICK | Apr 1975 | Welsh | Director | 2019-11-13 | CURRENT |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2019-11-14 | CURRENT |
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2017-03-28 | CURRENT |
MR ADAM REYNOLDS | Jul 1962 | British | Director | 2016-02-17 | CURRENT |
MS AMBER ILJA VODEGEL | Jun 1974 | British,Dutch | Director | 2023-07-03 | CURRENT |
MS LESLEY BAIRD INNES | Secretary | 2022-04-11 | CURRENT | ||
MS LESLEY BAIRD INNES | Jan 1958 | British | Director | 2022-04-11 | CURRENT |
MR JOSEPH EMMETT WARREN | Aug 1926 | American | Director | 2008-09-29 UNTIL 2012-06-27 | RESIGNED |
MS MADELEINE ELIZABETH KENNEDY | Sep 1965 | British | Director | 2019-10-24 UNTIL 2021-06-04 | RESIGNED |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2012-12-01 UNTIL 2014-11-13 | RESIGNED |
MR JOHN GERARD O'DONOVAN | Apr 1952 | Irish | Director | 2008-04-22 UNTIL 2016-02-17 | RESIGNED |
MISS LAURA MOORE | Jul 1987 | British | Director | 2021-10-01 UNTIL 2022-04-08 | RESIGNED |
MR GRAEME PAUL THOMSON | Apr 1957 | British | Director | 2011-07-07 UNTIL 2012-12-01 | RESIGNED |
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Director | 2013-03-06 UNTIL 2019-10-24 | RESIGNED |
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Director | 2013-04-10 UNTIL 2015-04-01 | RESIGNED |
MH DIRECTORS LIMITED | Nominee Director | 2008-04-22 UNTIL 2008-04-22 | RESIGNED | ||
MRS MADELEINE ELIZABETH KENNEDY | Secretary | 2019-10-24 UNTIL 2021-06-04 | RESIGNED | ||
MRS BARBARA SPURRIER | Secretary | 2016-01-01 UNTIL 2019-10-24 | RESIGNED | ||
MR DAVID GARETH LLOYD DAVIES | Secretary | 2021-06-04 UNTIL 2022-04-07 | RESIGNED | ||
CAMBRIDGE FINANCIAL PARTNERS LLP | Corporate Secretary | 2009-08-24 UNTIL 2016-01-01 | RESIGNED | ||
MR ERIK GEORGES HENAU | Mar 1960 | Belgian | Director | 2016-07-25 UNTIL 2018-09-26 | RESIGNED |
MR MATTHEW HEATON WALLS | Jan 1964 | British | Director | 2018-07-17 UNTIL 2019-11-12 | RESIGNED |
MR MICHAEL JOHN KEYES | Mar 1951 | Irish | Director | 2008-09-29 UNTIL 2016-02-17 | RESIGNED |
MR MARK ANDREW WYATT | Jul 1972 | English | Director | 2016-07-25 UNTIL 2018-07-17 | RESIGNED |
MR NEIL LINDSEY HERBERT | May 1966 | British | Director | 2014-11-13 UNTIL 2017-03-28 | RESIGNED |
MR NICHOLAS EDWARDS | Nov 1970 | British | Director | 2022-04-11 UNTIL 2023-07-31 | RESIGNED |
MR ANDREW JOSEPH GROSSE | Dec 1958 | British | Director | 2012-09-01 UNTIL 2014-03-10 | RESIGNED |
DAVID ROBERT GARDNER | Nov 1955 | American | Director | 2008-09-29 UNTIL 2009-10-16 | RESIGNED |
MR PETER MICHAEL DINES | May 1973 | British | Director | 2018-07-17 UNTIL 2021-04-06 | RESIGNED |
MR DAVID GARETH LLOYD DAVIES | Oct 1976 | Welsh | Director | 2021-06-04 UNTIL 2022-04-07 | RESIGNED |
MR DAVID DARROCK | Apr 1978 | British | Director | 2018-09-26 UNTIL 2020-01-29 | RESIGNED |
MR ROBERT GAVIN BONNAR | Feb 1967 | Irish | Director | 2013-01-07 UNTIL 2013-06-11 | RESIGNED |
MH SECRETARIES LIMITED | Secretary | 2008-04-22 UNTIL 2009-08-21 | RESIGNED |