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 - CARDIFF

This company is listed in the following categories:
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)
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

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