MY MHEALTH LIMITED

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MY MHEALTH LIMITED

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Key Data

Status

Active

Company No.

07881370

Incorporation date

14/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 Lothbury, London EC2R 7HFCopy
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Latest events (Record since 14/12/2011)
dot icon26/01/2026
Registration of charge 078813700001, created on 2026-01-23
dot icon10/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon08/12/2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08
dot icon25/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-05
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon07/11/2024
Director's details changed for Mrs Wendy Margaret Hall on 2024-11-07
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/05/2024
Resolutions
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon22/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon03/11/2023
Resolutions
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-25
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Termination of appointment of Joel Sangerman as a director on 2023-06-28
dot icon05/04/2023
Appointment of Mr Antony John Walters as a director on 2023-04-01
dot icon09/02/2023
Resolutions
dot icon09/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-02-02
dot icon06/02/2023
Termination of appointment of Gareth Eifion Owen as a director on 2023-01-31
dot icon06/02/2023
Appointment of Wendy Margaret Hall as a director on 2023-01-31
dot icon23/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon19/10/2022
Appointment of Mr David Michael Pettigrew as a director on 2022-09-30
dot icon19/10/2022
Director's details changed for Dr Simon Charles Bourne on 2022-10-12
dot icon19/10/2022
Director's details changed for Dr Thomas Wilkinson on 2022-10-12
dot icon19/10/2022
Director's details changed for Mr Gareth Eifion Owen on 2022-10-12
dot icon19/10/2022
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2022-10-19
dot icon19/10/2022
Sub-division of shares on 2016-11-01
dot icon12/10/2022
Registered office address changed from 161 8 Trinity (First and Second Floor) 161 Old Christchurch Road Bournemouth BH1 1JU England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-10-12
dot icon01/10/2022
Resolutions
dot icon29/09/2022
Statement of capital following an allotment of shares on 2016-11-01
dot icon06/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/02/2022
Resolutions
dot icon09/02/2022
Memorandum and Articles of Association
dot icon01/02/2022
Statement of capital following an allotment of shares on 2022-01-14
dot icon01/02/2022
Appointment of Mr Joel Sangerman as a director on 2022-01-14
dot icon27/01/2022
Change of details for Dr Simon Charles Bourne as a person with significant control on 2018-12-17
dot icon24/01/2022
Confirmation statement made on 2021-12-14 with no updates
dot icon13/09/2021
Second filing of Confirmation Statement dated 2018-12-14
dot icon02/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon08/01/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon08/01/2021
Notification of Thomas Wilkinson as a person with significant control on 2020-06-01
dot icon22/06/2020
Appointment of Mr Gareth Eifion Owen as a director on 2020-06-22
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon03/12/2019
Termination of appointment of Catherine Mcdermott as a director on 2019-11-19
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/02/2019
Appointment of Mrs Catherine Mcdermott as a director on 2019-02-24
dot icon28/02/2019
Termination of appointment of Nigel Swift as a director on 2019-02-28
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with updates
dot icon07/12/2018
Appointment of Mr Nigel Swift as a director on 2018-12-01
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-11-08
dot icon28/11/2018
Resolutions
dot icon14/10/2018
Director's details changed for Dr Simon Charles Bourne on 2018-10-10
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon30/11/2017
Registered office address changed from Suite 5 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW to 161 8 Trinity (First and Second Floor) 161 Old Christchurch Road Bournemouth BH1 1JU on 2017-11-30
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon07/12/2016
Resolutions
dot icon07/12/2016
Resolutions
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-11-01
dot icon29/11/2016
Termination of appointment of Ian Thompson as a director on 2016-11-01
dot icon29/11/2016
Appointment of Mr Paul De Gruchy Gaudin as a director on 2016-11-01
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/09/2016
Director's details changed for Dr Simon Bourne on 2016-09-24
dot icon26/09/2016
Termination of appointment of Lidiya Kirilova as a secretary on 2016-09-15
dot icon20/05/2016
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Suite 5 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW on 2016-05-20
dot icon25/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/02/2015
Certificate of change of name
dot icon03/02/2015
Appointment of Director of Strategy Ian Thompson as a director on 2015-01-05
dot icon02/02/2015
Appointment of Miss Lidiya Kirilova as a secretary on 2015-01-19
dot icon06/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/04/2013
Registered office address changed from 6 Henbest Close Wimborne BH21 2EX England on 2013-04-30
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon19/04/2012
Director's details changed for Dr Tom Wilkinson on 2012-03-30
dot icon14/12/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

33
2022
change arrow icon-36.40 % *

* during past year

Cash in Bank

£225,059.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
28
1.60M
-
0.00
353.86K
-
2022
33
419.09K
-
0.00
225.06K
-
2022
33
419.09K
-
0.00
225.06K
-

Employees

2022

Employees

33 Ascended18 % *

Net Assets(GBP)

419.09K £Descended-73.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.06K £Descended-36.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MY MHEALTH LIMITED

MY MHEALTH LIMITED is an(a) Active company incorporated on 14/12/2011 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of MY MHEALTH LIMITED?

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MY MHEALTH LIMITED is currently Active. It was registered on 14/12/2011 .

Where is MY MHEALTH LIMITED located?

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MY MHEALTH LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does MY MHEALTH LIMITED do?

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MY MHEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does MY MHEALTH LIMITED have?

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MY MHEALTH LIMITED had 33 employees in 2022.

What is the latest filing for MY MHEALTH LIMITED?

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The latest filing was on 26/01/2026: Registration of charge 078813700001, created on 2026-01-23.