MY MHEALTH LIMITED

Active - Accounts Filed

General Information

NAME
MY MHEALTH LIMITED

COMPANY NUMBER
07881370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
14/12/2011 (13years old)

WEBSITE
www.mymhealth.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/12/2011 06/02/2015
HEALTHQUEST SOLUTIONS LIMITED

REGISTERED ADDRESS

MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG

Telephone: 01202299583
TPS: No

TRADING ADDRESSES

Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG

Suite 5
Lansdowne Place
17 Holdenhurst Road
Bournemouth, Dorset
BH8 8EW

Telephone: 80970217

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£565.8k

151.38%

NET WORTH

£473.1k

1,052.99%

TOTAL LIABILITIES

£1.6M

4.28%

NET ASSETS

£1M

146.60%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY MHEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£565.8k

151.38%

NET WORTH

£473.1k

1,052.99%

TOTAL LIABILITIES

£1.6M

4.28%

NET ASSETS

£1M

146.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAW WILSON WAI SHAN	Owned: 0.60 %	Shares: 3,660	Price per share: £0.00	Total Value: £3.66
CANAAN VENTURES PTE LTD	Owned: 0.60 %	Shares: 3,660	Price per share: £0.00	Total Value: £3.66
K CAPITAL AG	Owned: 0.60 %	Shares: 3,604	Price per share: £0.00	Total Value: £3.60
JOHN TRIPP	Owned: 0.50 %	Shares: 3,050	Price per share: £0.00	Total Value: £3.05
JUDITH TRIPP	Owned: 0.50 %	Shares: 3,050	Price per share: £0.00	Total Value: £3.05
OMEGA POINT ONE LLC	Owned: 0.20 %	Shares: 1,220	Price per share: £0.00	Total Value: £1.22
DANJAQ LLC	Owned: 0.20 %	Shares: 1,220	Price per share: £0.00	Total Value: £1.22
PAUL ROBERTS	Owned: 0.10 %	Shares: 610	Price per share: £0.00	Total Value: £0.61
RICHARD DOWNES	Owned: 0.10 %	Shares: 610	Price per share: £0.00	Total Value: £0.61
CYRUS DE WECK	Owned: 0.08 %	Shares: 481	Price per share: £0.00	Total Value: £0.48
KALSARIKANNIT LTD	Owned: 0.07 %	Shares: 425	Price per share: £0.00	Total Value: £0.43
BEN BROOKS	Owned: 0.06 %	Shares: 385	Price per share: £0.00	Total Value: £0.39
JEAN-LUC PIAZZA	Owned: 0.05 %	Shares: 305	Price per share: £0.00	Total Value: £0.31
MANON DUEZ	Owned: 0.05 %	Shares: 305	Price per share: £0.00	Total Value: £0.31
DUNCAN CRAWFORD	Owned: 0.04 %	Shares: 244	Price per share: £0.00	Total Value: £0.24
DAISY LLEWELYN	Owned: 0.04 %	Shares: 244	Price per share: £0.00	Total Value: £0.24
ALEXANDRU GAITAN	Owned: 0.04 %	Shares: 220	Price per share: £0.00	Total Value: £0.22
THOMAS MATUSZAK	Owned: 0.01 %	Shares: 61	Price per share: £0.00	Total Value: £0.06
ANNA MCCUTCHEON	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
SIMON BOURNE	Owned: 38.98 %	Shares: 235,899	Price per share: £0.00	Total Value: £235.90
TOM WILKINSON	Owned: 31.04 %	Shares: 187,828	Price per share: £0.00	Total Value: £187.83
PAUL GAUDIN	Owned: 8.87 %	Shares: 53,666	Price per share: £0.00	Total Value: £53.67
IAN THOMPSON	Owned: 4.43 %	Shares: 26,833	Price per share: £0.00	Total Value: £26.83
JOEL SANGERMAN	Owned: 1.85 %	Shares: 11,190	Price per share: £0.00	Total Value: £11.19
HHG FOX ONE LIMITED	Owned: 10.98 %	Shares: 66,428	Price per share: £0.00	Total Value: £66.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Wilkinson 14/12/2011 - Present (13years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Charles Bourne 14/12/2011 - Present (13years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul De Gruchy Gaudin 01/11/2016 - Present (8 years and 1 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
David Michael Pettigrew 30/09/2022 - Present (2 years and 2 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wendy Margaret Hall 31/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 394	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: Joel Sangerman (929203429) has left the board
Date: 12/04/2023	Event: New Board Member Antony John Walters (911804931) Appointed
Date: 20/02/2023	Event: New Board Member Wendy Margaret Hall (917297986) Appointed
Date: 08/02/2023	Event: Gareth Eifion Owen (926003096) has left the board
Date: 08/02/2023	Event: New Board Member Wendy Margaret Hall (930521993) Appointed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Board Member David Michael Pettigrew (930130421) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 03/02/2022	Event: New Board Member Joel Sangerman (929203429) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Board Member Gareth Eifion Owen (926003096) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Catherine McDermott (921603448) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Catherine McDermott (925583632) has left the board
Date: 17/05/2019	Event: New Board Member Catherine McDermott (921603448) Appointed
Date: 04/03/2019	Event: New Board Member Catherine McDermott (925583632) Appointed
Date: 04/03/2019	Event: Nigel Swift (917729930) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Board Member Nigel Swift (917729930) Appointed
Date: 18/12/2018	Event: Nigel Swift (925325350) has left the board
Date: 11/12/2018	Event: New Board Member Nigel Swift (925325350) Appointed
Date: 14/11/2018	Event: Simon Bourne (916528247) has left the board
Date: 14/11/2018	Event: New Board Member Simon Charles Bourne (924868556) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Change in Reg. Office
Date: 15/10/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Paul De Gruchy Gaudin (908534262) Appointed
Date: 01/12/2016	Event: Ian Thompson (919463209) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 29/09/2016	Event: Lidiya Kirilova (919462201) has left the board
Date: 24/05/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 05/02/2015	Event: New Board Member Ian Thompson (919463209) Appointed
Date: 04/02/2015	Event: New Company Secretary Lidiya Kirilova (919462201) Appointed
Date: 10/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Accounts filed
Date: 09/01/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office

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MY MHEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£565.8k

£473.1k

£1.6M

£1M

People Overview

7

5

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£565.8k

£473.1k

£1.6M

£1M

Accounts

People Overview

7

5

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™