MY HEALTH XTRAS LTD

Key Data

Status

Active

Company No.

11742197

Incorporation date

27/12/2018

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

29/12/2025

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

01/10/2024

Change of details for Lyneal Group Ltd as a person with significant control on 2023-10-09

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/12/2023

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

09/10/2023

Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 2023-10-09

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/06/2023

Satisfaction of charge 117421970001 in full

View PDF (1 pages)

03/01/2023

Termination of appointment of Jonathan Francis Pardoe as a director on 2023-01-01

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.99 % *

* during past year

Cash in Bank

£427,770.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
696.49K
-
0.00
509.18K
-

2022
5
624.26K
-
0.00
427.77K
-

2022
5
624.26K
-
0.00
427.77K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

624.26K £-10.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

427.77K £-15.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pardoe, Jonathan Francis	Director	16/11/2020 - 01/01/2023	14
Jones, Martin Darren	Director	27/12/2018 - Present	9
Armitage, Charlotte Lucy	Director	27/12/2018 - 07/01/2020	2
Breakell, Jonathan Francis	Director	01/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MY HEALTH XTRAS LTD

MY HEALTH XTRAS LTD is an(a) Active company incorporated on 27/12/2018 with the registered office located at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MY HEALTH XTRAS LTD?

MY HEALTH XTRAS LTD is currently Active. It was registered on 27/12/2018 .

Where is MY HEALTH XTRAS LTD located?

MY HEALTH XTRAS LTD is registered at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB.

What does MY HEALTH XTRAS LTD do?

MY HEALTH XTRAS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does MY HEALTH XTRAS LTD have?

MY HEALTH XTRAS LTD had 5 employees in 2022.

What is the latest filing for MY HEALTH XTRAS LTD?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-26 with no updates.