MYHEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04037397

Incorporation date

19/07/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2011

Director's details changed for Mark Peter Bolton Day on 2011-02-02

View PDF (2 pages)

01/02/2011

Secretary's details changed for Romana Abdin on 2011-02-02

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Registered office changed on 12/08/05 from: hospital savings association hambleden house, waterloo court andover hampshire SP10 1LQ

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

02/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

12/08/2003

Registered office changed on 13/08/03

View PDF (0 pages)

03/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (0 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

05/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

Ad 25/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: first floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

19/07/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Ronald Kropman	Director	20/07/2000 - 25/08/2000	88
Benjamin, Desmond	Director	11/07/2005 - Present	22
Day, Mark Peter Bolton	Director	11/07/2005 - Present	12
Holme, David John	Director	25/08/2000 - 31/10/2001	7
Thomas, David Leslie	Director	05/01/2001 - 17/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About MYHEALTH LIMITED

MYHEALTH LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYHEALTH LIMITED?

MYHEALTH LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 30/05/2011.

Where is MYHEALTH LIMITED located?

MYHEALTH LIMITED is registered at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ.

What does MYHEALTH LIMITED do?

MYHEALTH LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MYHEALTH LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.