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 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
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)
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 |
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 |