My Mhealth Limited. net worth, address, company information. Free

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My Mhealth Limited (Companies House Registration Number 07881370) is a private limited company created on 2011-12-14 in United Kingdom. The firm is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Having undergone a change in 2015-02-06, the previous name the company used was Healthquest Solutions Limited. My Mhealth Limited operates SIC code: 86900 which means "other human health activities".

Company details

Name	My Mhealth Limited
Number	07881370
Date of Incorporation:	2011-12-14
End of financial year:	31 December
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SIC code:	86900 - Other human health activities

Moving on to the 6 directors that can be found in the aforementioned firm, we can name: Antony W. (in the company from 01 April 2023), Wendy H. (appointment date: 31 January 2023), David P. (appointed on 30 September 2022). The official register indexes 2 persons of significant control, namely: Simon B. has 1/2 or less of shares, Thomas W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	381,292	465,142
Fixed Assets	30,305	47,879
Intangible Fixed Assets	4,983	-
Shareholder Funds	356,926	300,122
Tangible Fixed Assets	25,322	47,879
Total Assets Less Current Liabilities	361,991	300,122

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% shares

Thomas W.

1 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 25th October 2023: 592.94 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(TM01) 28th June 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2023 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, February 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2nd February 2023: 581.84 GBP filed on: 7th, February 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2023 filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM01) 31st January 2023 - the day director's appointment was terminated filed on: 6th, February 2023 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 1st November 2016 filed on: 19th, October 2022 \| capital	Free Download (4 pages)
(AD01) Address change date: 19th October 2022. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom filed on: 19th, October 2022 \| address	Free Download (1 page)
(CH01) On 12th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 12th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 12th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th October 2022. New Address: Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG. Previous address: 161 8 Trinity (First and Second Floor) 161 Old Christchurch Road Bournemouth BH1 1JU England filed on: 12th, October 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, October 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 1st November 2016: 400.00 GBP filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2022 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 14th January 2022: 559.47 GBP filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 14th January 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(TM01) 19th November 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(TM01) 28th February 2019 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2018 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th November 2018: 553.87 GBP filed on: 5th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (51 pages)
(CH01) On 10th October 2018 director's details were changed filed on: 14th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 30th November 2017. New Address: 161 8 Trinity (First and Second Floor) 161 Old Christchurch Road Bournemouth BH1 1JU. Previous address: Suite 5 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW filed on: 30th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 7th, December 2016 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2016 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 1st November 2016: 542.85 GBP filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 29th, November 2016 \| officers	Free Download (3 pages)
(TM01) 1st November 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM02) 15th September 2016 - the day secretary's appointment was terminated filed on: 26th, September 2016 \| officers	Free Download (1 page)
(CH01) On 24th September 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 20th May 2016. New Address: Suite 5 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW. Previous address: 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP filed on: 20th, May 2016 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th January 2016: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed healthquest solutions LIMITEDcertificate issued on 06/02/15 filed on: 6th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 5th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 19th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th January 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th December 2013 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6 Henbest Close Wimborne BH21 2EX England on 30th April 2013 filed on: 30th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 30th March 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, December 2011 \| incorporation	Free Download (25 pages)

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