MY MHEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

MY MHEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MY MHEALTH LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MY MHEALTH LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHQUEST SOLUTIONS LIMITED (until 06/02/2015)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR THOMAS WILKINSON Aug 1970 British Director 2011-12-14 CURRENT
MR ANTONY JOHN WALTERS Mar 1967 British Director 2023-04-01 CURRENT
MR DAVID MICHAEL PETTIGREW Dec 1979 British Director 2022-09-30 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2023-01-31 CURRENT
MR PAUL DE GRUCHY GAUDIN Nov 1960 British Director 2016-11-01 CURRENT
MR SIMON BOURNE Sep 1969 British Director 2011-12-14 CURRENT
DIRECTOR OF STRATEGY IAN THOMPSON Sep 1981 British Director 2015-01-05 UNTIL 2016-11-01 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2018-12-01 UNTIL 2019-02-28 RESIGNED
MR JOEL SANGERMAN Nov 1967 American Director 2022-01-14 UNTIL 2023-06-28 RESIGNED
MR GARETH EIFION OWEN Jun 1972 British Director 2020-06-22 UNTIL 2023-01-31 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2019-02-24 UNTIL 2019-11-19 RESIGNED
MISS LIDIYA KIRILOVA Secretary 2015-01-19 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Michael Alan Wilkinson 2020-06-01 8/1970 London   Ownership of shares 25 to 50 percent
Dr Simon Charles Bourne 2016-04-06 9/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPPHIRE DCO TWELVE LIMITED REDHILL ENGLAND Active FULL 70100 - Activities of head offices
DIAMOND DCO ONE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PHARMAGEN LIMITED COVENTRY Active SMALL 47730 - Dispensing chemist in specialised stores
EVOLUTION HOMECARE SERVICES LIMITED COVENTRY Dissolved... FULL 86102 - Medical nursing home activities
MASTA LIMITED LONDON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
SAPPHIRE DCO ONE LIMITED REDHILL ENGLAND Active SMALL 70100 - Activities of head offices
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
BLACKSTAFF PHARMACEUTICALS LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
RUBY DCO TWENTY SIX LIMITED ORPINGTON ENGLAND Active -... DORMANT 70100 - Activities of head offices
LP CLINICAL HOMECARE GROUP LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BETTERLIFEHEALTHCARE LIMITED COVENTRY Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ATLAS TRAVEL CLINIC LIMITED COVENTRY ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
28CVR LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
30MC LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
PRESCRIBING SUPPORT SERVICES LTD COVENTRY ENGLAND Dissolved... SMALL 86900 - Other human health activities
OPTIMED HEALTH LIMITED COVENTRY Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIMA BRANDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46460 - Wholesale of pharmaceutical goods
SANGERS (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
my mhealth Limited 2023-09-30 31-12-2022 £225,059 Cash
my mhealth Limited 2022-04-07 31-12-2021 £353,863 Cash
My Mhealth Limited 2021-07-03 31-12-2020 £452,850 Cash
Abbreviated Company Accounts - MY MHEALTH LIMITED 2016-09-27 31-12-2015 £298,195 Cash £300,122 equity

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