Active
Company Information for MYHEALTHCHECKED PLC
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
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Company Registration Number
06573154
Public Limited Company
Active |
Company Name | ||||
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MYHEALTHCHECKED PLC | ||||
Legal Registered Office | ||||
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 06573154 | |
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Company ID Number | 06573154 | |
Date formed | 2008-04-22 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 11:21:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA SPURRIER |
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PETER MICHAEL DINES |
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ERIK GEORGES HENAU |
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NEIL ANTHONY MESHER |
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ADAM REYNOLDS |
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BARBARA JOYCE SPURRIER |
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MATTHEW HEATON WALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW WYATT |
Director | ||
NEIL LINDSEY HERBERT |
Director | ||
MICHAEL JOHN KEYES |
Director | ||
JOHN GERARD O'DONOVAN |
Director | ||
CAMBRIDGE FINANCIAL PARTNERS LLP |
Company Secretary | ||
BARBARA JOYCE SPURRIER |
Director | ||
RICHARD JOHN PIPER |
Director | ||
ANDREW JOSEPH GROSSE |
Director | ||
ROBERT GAVIN BONNAR |
Director | ||
GRAEME PAUL THOMSON |
Director | ||
JOSEPH EMMETT WARREN |
Director | ||
DAVID ROBERT GARDNER |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCIA GROWTH NOMINEES 5 LIMITED | Director | 2018-07-18 | CURRENT | 2016-01-19 | Active | |
MERCIA GROWTH NOMINEES 6 LIMITED | Director | 2018-07-18 | CURRENT | 2016-06-24 | Active | |
MERCIA GROWTH NOMINEES 2 LIMITED | Director | 2018-07-17 | CURRENT | 2013-03-20 | Active | |
MERCIA GROWTH NOMINEES 8 LIMITED | Director | 2018-05-11 | CURRENT | 2017-05-10 | Active | |
MERCIA DIGITAL NOMINEES LIMITED | Director | 2018-05-11 | CURRENT | 2014-09-01 | Active | |
MERCIA GROWTH NOMINEES 4 LIMITED | Director | 2018-05-11 | CURRENT | 2015-02-27 | Active | |
MERCIA GROWTH NOMINEES 7 LIMITED | Director | 2018-05-11 | CURRENT | 2016-11-04 | Active | |
MERCIA GROWTH NOMINEES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-19 | Active | |
MERCIA GROWTH NOMINEES 3 LIMITED | Director | 2018-05-11 | CURRENT | 2014-02-11 | Active | |
MERCIA FUND MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-27 | Active | |
WM AHSN SME GENERAL PARTNER LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
DIGITAL LIFE SCIENCES LTD | Director | 2015-10-07 | CURRENT | 2012-02-28 | Liquidation | |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 2015-06-01 | CURRENT | 2009-02-09 | Active | |
DIGITAL LIFE SCIENCES GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2017-08-01 | |
C7 VENTURES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2018-07-17 | |
CONCEPTA DIAGNOSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-15 | Active | |
ADAXIS LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
UNIPATH PENSION TRUSTEE LIMITED | Director | 2005-05-03 | CURRENT | 2002-07-23 | Active | |
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2014-07-07 | CURRENT | 1979-12-28 | Active | |
PHILIPS ELECTRONICS UK LIMITED | Director | 2013-06-14 | CURRENT | 1947-12-19 | Active | |
LITTLE COURT FARM RESIDENTS COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2000-03-23 | Active | |
RNR HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-03-27 | |
OCUTEC EYECARE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-11-15 | |
YOURGENE HEALTH LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-13 | Active | |
REYCO LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
MEDAVINCI GOLD LIMITED | Director | 2010-08-02 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
EMOTION FITNESS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-25 | Active | |
BIOLUSTRE UK LTD | Director | 2009-01-01 | CURRENT | 2006-01-03 | Dissolved 2014-03-11 | |
SOSANDAR PLC | Director | 2008-07-24 | CURRENT | 2005-03-02 | Active | |
WILTON INTERNATIONAL MARKETING LIMITED | Director | 2005-06-10 | CURRENT | 2005-04-07 | Dissolved 2014-08-01 | |
BOLDWOOD LIMITED | Director | 2004-10-25 | CURRENT | 2004-09-15 | Liquidation | |
EKF DIAGNOSTICS HOLDINGS PLC | Director | 2004-10-11 | CURRENT | 2002-01-07 | Active | |
ALAN BAILEY (STUDIOS) LIMITED | Director | 2002-10-23 | CURRENT | 1971-04-02 | Dissolved 2013-12-24 | |
HANSARD CORPORATE LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-09 | Dissolved 2014-05-06 | |
CHALTON CONSULTING LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2013-10-22 | |
CFPRO LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERVYN JAMES EDWARDS | ||
DIRECTOR APPOINTED MS AMBER ILJA VODEGEL | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 06/12/2022<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 06/12/2022<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 06/12/2022<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 11/05/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 11/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 11/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Consolidation of shares on | ||
Resolutions passed:<ul><li>Resolution Re: consolidation 06/12/2022<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution to adopt memorandum and artciles<li>Resolution on securities</ul> | ||
11/05/23 STATEMENT OF CAPITAL GBP 780088.98 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address The Maltings East Tyndall Street Cardiff CF24 5EA | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved | ||
Statement of capital on GBP 780,088.967 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Re: camcelling the total amount standing to the credit share premium account / cancelling the total amount standing to the credit of the capital redemption reserve 06/12/2022<li>Reso | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,740,631.175 | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 7111809.167 | |
AP01 | DIRECTOR APPOINTED MS LESLEY BAIRD INNES | |
AP03 | Appointment of Ms Lesley Baird Innes as company secretary on 2022-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH LLOYD DAVIES | |
TM02 | Termination of appointment of David Gareth Lloyd Davies on 2022-04-07 | |
CH01 | Director's details changed for Mr Lyn Dafydd Rees on 2022-03-14 | |
AP01 | DIRECTOR APPOINTED MS LAURA ELIZABETH MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GARETH LLOYD DAVIES on 2021-06-05 | |
CH01 | Director's details changed for Mr David Gareth Lloyd Davies on 2021-06-05 | |
TM02 | Termination of appointment of Madeleine Elizabeth Kennedy on 2021-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELIZABETH KENNEDY | |
AP03 | Appointment of Mr David Gareth Lloyd Davies as company secretary on 2021-06-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH LLOYD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DINES | |
SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 6848541.875 | |
RES15 | CHANGE OF COMPANY NAME 02/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM 1 Park Row Leeds LS1 5AB England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.025 for COAF: UK600130483Y2020 ASIN: GB00BYZ2R301 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.025 for COAF: UK600130483Y2020 ASIN: GB00BYZ2R301 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.025 for COAF: UK600130483Y2020 ASIN: GB00BYZ2R301 | |
AP01 | DIRECTOR APPOINTED MR LYN DAFYDD REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DARROCK | |
AP01 | DIRECTOR APPOINTED MS PENELOPE JANE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATON WALLS | |
AP03 | Appointment of Mrs Madeleine Elizabeth Kennedy as company secretary on 2019-10-24 | |
AP01 | DIRECTOR APPOINTED MRS MADELEINE ELIZABETH KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JOYCE SPURRIER | |
TM02 | Termination of appointment of Barbara Spurrier on 2019-10-24 | |
RES11 | Resolutions passed:
| |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 662366687.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RP04CS01 | Second filing of Confirmation Statement dated 22/04/2018 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 470491687.5 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN DARROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK GEORGES HENAU | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HEATON WALLS | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL DINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WYATT | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 345491687.5 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 345491687.5 | |
AD02 | Register inspection address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to Neville Registrars Neville Registrars Neville House 18 Laurel Lane Halesowen BD63 3DA | |
RES13 | RE APPOINTMENT OF DIRECTORS APPT AUDITORS APPROVE ACCTS 31/12/2016 14/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 274063117.5 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 274063118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 12 Times Court Retreat Road Richmond TW9 1AF | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MESHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSEY HERBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM 2a St. Martins Lane York YO1 6LN England | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 520000 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2729014.32 | |
SH06 | 25/07/16 STATEMENT OF CAPITAL GBP 2729014.32 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 4543688.02 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 520000 | |
SH02 | CONSOLIDATION 25/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNIT 514 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ERIK HENAU | |
AP01 | DIRECTOR APPOINTED MR MARK WYATT | |
RES13 | BUY-BACK / CONTRACT APPROVED. 25/07/2016 | |
RES15 | CHANGE OF NAME 25/07/2016 | |
CERTNM | COMPANY NAME CHANGED FRONTIER RESOURCES INTERNATIONAL PLC CERTIFICATE ISSUED ON 25/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 515985.66 | |
AR01 | 22/04/16 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MARRIOT HARRISON 11 STAPLE INN STAPLE INN LONDON WC1V 7QH ENGLAND | |
AP03 | SECRETARY APPOINTED MRS BARBARA SPURRIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 836999.05 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 841884.81 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2651672.7454 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 2651672.7454 | |
AP01 | DIRECTOR APPOINTED MR ADAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1850873.61 | |
SH02 | SUB-DIVISION 06/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 340470.54 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 361999.05 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 224001.934 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 224001.934 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 290532.54 | |
RES13 | SUB-DIVISION OF SHARES 30/06/2015 | |
RES01 | 30/06/2015 | |
SH02 | SUB-DIVISION 30/06/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 22/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JOYCE SPURRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSEY HERBERT | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 1654305.05 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 326986010 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 1500555.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 22/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROSSE | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 787467.35 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 787467.35 | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 787467.35 | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 787467.35 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 787467.35 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 787467.35 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNAR | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 787467.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/04/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAMBRIDGE FINANCIAL PARTNERS GRESHAM COURT STATION ROAD WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4LG UNITED KINGDOM | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 787467.35 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JOYCE SPURRIER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 696531.97 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 696531.97 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH GROSSE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PIPER | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON | |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 696531.97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, MCCLINTOCK BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GP, UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 01/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, THE WORKPLACE OAKINGTON ROAD, GIRTON, CAMBRIDGE, CB3 0QH | |
AP01 | DIRECTOR APPOINTED MR GRAEME PAUL THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EMMETT WARREN / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEYES / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONOVAN / 22/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 22/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
MISC | SECTON 519 | |
288a | SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, STAPLE COURT 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:17/12/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
288a | DIRECTOR APPOINTED MICHAEL JOHN KEYES | |
288a | DIRECTOR APPOINTED DAVID ROBERT GARDNER |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYHEALTHCHECKED PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MYHEALTHCHECKED PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |