Menna Overview
Here’s a quick overview of MY HEALTH XTRAS LTD 👀 — a Shrewsbury based business that started in 2018.
MY HEALTH XTRAS LTD
- Company statusactive
- Company No11742197
- Age7 years 7 months Incorporated 27 December 2018
- Officers2
Address
2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, England
MY HEALTH XTRAS LTD is an active company incorporated on 27 December 2018 and based in Shrewsbury, England. The company was registered 8 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAKELL, Jonathan Francis | director | Oct 1996 | 01 Sept 2021 |
| JONES, Martin Darren | director | Sep 1973 | 27 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyneal Group Ltd | 27 Dec 2018 |
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JONES, Martin Darren are mutual persons.
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JONES, Martin Darren, PARDOE, Jonathan Francis are mutual persons.
JONES, Martin Darren, ARMITAGE, Charlotte Lucy are mutual persons.
JONES, Martin Darren, PARDOE, Jonathan Francis are mutual persons.
JONES, Martin Darren, ARMITAGE, Charlotte Lucy, PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
MY GROUP EOT LIMITED
JONES, Martin Darren are mutual persons.
LYNEAL GROUP EOT LIMITED
JONES, Martin Darren are mutual persons.
PERSONAL GROUP HOLDINGS PLC
PARDOE, Jonathan Francis are mutual persons.
SUMMIT FINANCIAL HOLDINGS PLC
PARDOE, Jonathan Francis are mutual persons.
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Here’s a quick overview of MY HEALTH XTRAS LTD 👀 — a Shrewsbury based business that started in 2018.