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This Is My: Limited (registration number 07146598) is a private limited company legally formed on 2010-02-04 in England. The company is located at 93 Water Lane, Leeds LS11 5QN. Changed on 2011-03-16, the previous name the business used was Genome Screening Limited. This Is My: Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name	This Is My: Limited
Number	07146598
Date of Incorporation:	February 4, 2010
End of financial year:	30 December
Address:	93 Water Lane, Leeds, LS11 5QN
SIC code:	86900 - Other human health activities

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Ian R. (in the company from 13 April 2018), Judith P. (appointment date: 13 April 2018), Gerald M. (appointed on 31 August 2010). The official register lists 2 persons of significant control, namely: This Is My: Healthcare Holdings Limited is located at Water Lane, LS11 5QN Leeds. The corporate PSC owns over 3/4 of shares,. Optivi Limited is located at 1St Floor, 18 Hanover Street, W1S 1YN London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	103,998	267,217	309,011	197,184	212,172	210,779
Fixed Assets	870,541	794,926	793,912	251,322	181,111	99,798
Intangible Fixed Assets	533,062	499,688	466,315	-	-	-
Number Shares Allotted	-	10	10	-	-	-
Shareholder Funds	-537,599	-555,115	-543,325	-	-	-
Tangible Fixed Assets	101,595	59,354	91,713	-	-	-
Total Assets Less Current Liabilities	-517,042	-551,259	-543,325	179,205	120,469	73,296

People with significant control

This Is My: Healthcare Holdings Limited

13 April 2018

Address	93 Water Lane, Leeds, LS11 5QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11247383
Nature of control:	75,01-100% shares

Optivi Limited

6 April 2016 - 13 April 2018

Address	1st Floor, 18 Hanover St 1st Floor, 18 Hanover Street, London, W1S 1YN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07038269
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: April 1, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On October 22, 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(CH01) On October 22, 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: April 13, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 13, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 13, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 13, 2018: 1011209.00 GBP filed on: 14th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: April 13, 2018 filed on: 14th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 13, 2018 filed on: 14th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 13, 2018 new director was appointed. filed on: 14th, April 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 17 North Drive Littleton Winchester SO22 6QA. filed on: 6th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 1st Floor 18 Hanover Street London W1S 1YN to 93 Water Lane Leeds LS11 5QN on May 3, 2017 filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 9, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 11, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 15, 2013. Old Address: 3Rd Floor 45 Maddox Street London W1S 2PE filed on: 15th, January 2013 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AP01) On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 4, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed genome screening LIMITEDcertificate issued on 16/03/11 filed on: 16th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on March 10, 2011 to change company name change of name
(AR01) Annual return made up to February 4, 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (1 page)
(AP01) On September 24, 2010 new director was appointed. filed on: 24th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, September 2010 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2010 \| resolution
(SH01) Capital declared on August 31, 2010: 90.00 GBP filed on: 16th, September 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2010 \| capital	Free Download (2 pages)
(CERTNM) Company name changed tnp NO19 LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (4 pages)
(RES15) Resolution on August 31, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 9th, September 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, August 2010 \| resolution	Free Download (2 pages)
(AD01) Company moved to new address on August 11, 2010. Old Address: Suite 1E Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ filed on: 11th, August 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AP01) On August 10, 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP01) On August 10, 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP01) On August 10, 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2010 \| incorporation	Free Download (29 pages)

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