MY HEALTH XTRAS LTD - SHREWSBURY
| Company Profile | Company Filings |
Overview
MY HEALTH XTRAS LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
MY HEALTH XTRAS LTD was incorporated 5 years ago on 27/12/2018 and has the registered number: 11742197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY HEALTH XTRAS LTD was incorporated 5 years ago on 27/12/2018 and has the registered number: 11742197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY HEALTH XTRAS LTD - SHREWSBURY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
2 CHARLESWORTH COURT KNIGHTS WAY
SHREWSBURY
SY1 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DARREN JONES | Sep 1973 | English | Director | 2018-12-27 | CURRENT |
| MR JONATHAN FRANCIS BREAKELL | Oct 1996 | British | Director | 2021-09-01 | CURRENT |
| MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2020-11-16 UNTIL 2023-01-01 | RESIGNED |
| MRS CHARLOTTE LUCY ARMITAGE | Sep 1990 | British | Director | 2018-12-27 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lyneal Group Ltd | 2018-12-27 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| My Health Xtras Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-26 | 31-12-2022 | £427,770 Cash £624,255 equity |
| My Health Xtras Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-12-2021 | £509,183 Cash £696,492 equity |
| My Health Xtras Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £266,743 Cash £507,014 equity |
| My Health Xtras Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-12-2019 | £39,231 Cash £104,600 equity |