Menna Overview
Here’s a quick overview of MY MHEALTH LIMITED 👀 — a London based business that started in 2011.
MY MHEALTH LIMITED
- Company statusactive
- Company No07881370
- Age14 years 7 months Incorporated 14 December 2011
- Officers6
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
MY MHEALTH LIMITED is an active company incorporated on 14 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Simon Charles, Dr | director | Sep 1969 | 14 Dec 2011 |
| GAUDIN, Paul De Gruchy | director | Nov 1960 | 01 Nov 2016 |
| HALL, Wendy Margaret | director | Jun 1970 | 31 Jan 2023 |
| PETTIGREW, David Michael | director | Dec 1979 | 30 Sept 2022 |
| WALTERS, Antony John | director | Mar 1967 | 01 Apr 2023 |
| WILKINSON, Thomas, Dr | director | Aug 1970 | 14 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Michael Alan Wilkinson | Aug 1970 | 01 Jun 2020 |
| Dr Simon Charles Bourne | Sep 1969 | 06 Apr 2016 |
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Here’s a quick overview of MY MHEALTH LIMITED 👀 — a London based business that started in 2011.