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MY MHEALTH LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 07881370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- BOURNE, Simon Charles, Dr
- WILKINSON, Thomas, Dr
- GAUDIN, Paul De Gruchy
- HALL, Wendy Margaret
- PETTIGREW, David Michael
- WALTERS, Antony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Simon Charles Bourne
- Mr Thomas Michael Alan Wilkinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTHQUEST SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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MY MHEALTH LIMITED Company Description
- MY MHEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07881370. Its current trading status is "live". It was registered 2011-12-14. It was previously called HEALTHQUEST SOLUTIONS LIMITED. It has declared SIC or NACE codes as "86900". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Milton Gate .
Get MY MHEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Mhealth Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-25) - SH01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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memorandum-articles (2023-02-09) - MA
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resolution (2023-02-09) - RESOLUTIONS
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capital-allotment-shares (2023-02-07) - SH01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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resolution (2023-11-03) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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confirmation-statement-with-updates (2022-12-23) - CS01
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capital-alter-shares-subdivision (2022-10-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-19) - AD01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-09) - MA
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capital-allotment-shares (2022-02-01) - SH01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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change-to-a-person-with-significant-control (2022-01-27) - PSC04
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resolution (2022-10-01) - RESOLUTIONS
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capital-allotment-shares (2022-09-29) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-13) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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capital-allotment-shares (2018-12-05) - SH01
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resolution (2018-11-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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resolution (2016-12-07) - RESOLUTIONS
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capital-allotment-shares (2016-12-05) - SH01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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certificate-change-of-name-company (2015-02-06) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-14) - NEWINC