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Home > England & Wales Companies > MYHEALTHSPECIALIST LIMITED
Company Information for

MYHEALTHSPECIALIST LIMITED

SUITE 45 THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
07964291
Private Limited Company
Active

Company Overview

About Myhealthspecialist Ltd
MYHEALTHSPECIALIST LIMITED was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Active". Myhealthspecialist Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYHEALTHSPECIALIST LIMITED
 
Legal Registered Office
SUITE 45 THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in N20
 
Filing Information
Company Number 07964291
Company ID Number 07964291
Date formed 2012-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB135203551  
Last Datalog update: 2024-10-05 11:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYHEALTHSPECIALIST LIMITED
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Company Officers of MYHEALTHSPECIALIST LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL STEPHEN CHAMPION
 Director 2015-04-23
KELVIN FRANK HARRISON
 Director 2015-05-21
JOHN PAUL HORTON
 Director 2013-12-05
MICHAEL JAMES LURCOCK
 Director 2014-04-03
KARTIK GIRISH MODHA
 Director 2012-05-09
NIKUNJ GIRISHKUMAR MODHA
 Director 2012-05-09
PHILIP JOSEPH POSNER
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LURCOCK
 Director 2014-03-20 2014-04-03
MARIA VICTORIA RODRIGUEZ LOPEZ
 Director 2012-06-19 2014-03-01
MARIA VICTORIA RODRIGUEZ LOPEZ
 Director 2012-05-04 2014-03-01
MAURICE COHEN
 Director 2012-02-24 2012-09-21
PHILIP POSNER
 Director 2012-05-10 2012-05-10
PHILIP POSNER
 Director 2012-05-09 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL STEPHEN CHAMPION LIVEWIRE ID LTD Director 2016-05-10 CURRENT 2016-05-10 Dissolved 2017-06-06
RUSSELL STEPHEN CHAMPION ENGAGETECH LTD Director 2012-01-07 CURRENT 2010-04-20 Active
KELVIN FRANK HARRISON TRAVELTEK GROUP HOLDINGS LIMITED Director 2017-02-23 CURRENT 2016-09-07 Active
KELVIN FRANK HARRISON TRAVELTEK GROUP LIMITED Director 2016-10-10 CURRENT 2015-05-14 Active
KELVIN FRANK HARRISON CLIXIFIX LIMITED Director 2016-07-01 CURRENT 2012-04-20 Active
KELVIN FRANK HARRISON ASSET CENTRAL (EUROPE) LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
KELVIN FRANK HARRISON INNOVATIVE GREEN TECHNOLOGIES LTD Director 2012-04-16 CURRENT 2011-04-15 Dissolved 2017-05-02
KELVIN FRANK HARRISON JEE LIMITED Director 2010-05-20 CURRENT 1998-06-10 Active
KELVIN FRANK HARRISON ALDERSLADE LTD Director 2005-05-23 CURRENT 2005-05-23 Active
MICHAEL JAMES LURCOCK FUEL DYNAMICS LIMITED Director 2016-11-26 CURRENT 1990-09-10 Active
MICHAEL JAMES LURCOCK NEWTONIAN PROJECTS LTD Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
MICHAEL JAMES LURCOCK ABUWEB LIMITED Director 2016-04-01 CURRENT 2015-10-29 Active
MICHAEL JAMES LURCOCK MAGNEUM INNOVATIVE LTD. Director 2016-01-20 CURRENT 2016-01-20 Active
KARTIK GIRISH MODHA BKN HEALTH LTD Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2016-04-12
NIKUNJ GIRISHKUMAR MODHA N20 SOLUTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
PHILIP JOSEPH POSNER PJP ONE LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2015-01-21
PHILIP JOSEPH POSNER ROSEMAE LIMITED Director 2006-08-07 CURRENT 2006-08-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2422/10/24 STATEMENT OF CAPITAL GBP 1717.48
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-12AAMDAmended mirco entity accounts made up to 2020-12-31
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-28AA01Previous accounting period shortened from 31/08/21 TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1687.83
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ United Kingdom
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1687.83
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10CH01Director's details changed for Mr Nikuns Girishkumar Modha on 2016-03-10
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1687.83
2016-03-03AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA01Previous accounting period shortened from 29/02/16 TO 31/08/15
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AP01DIRECTOR APPOINTED MR KELVIN FRANK HARRISON
2015-08-06AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN CHAMPION
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 7 Hayward Road London N20 0HA
2015-07-20CH01Director's details changed for Mr John Paul Horton on 2015-07-20
2015-06-22RES01ADOPT ARTICLES 22/06/15
2015-05-06SH0106/05/15 STATEMENT OF CAPITAL GBP 1687.83
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1687.83
2015-05-06SH0106/05/15 STATEMENT OF CAPITAL GBP 1687.83
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 1541.7
2015-04-29SH0129/04/15 STATEMENT OF CAPITAL GBP 1541.7
2015-04-23SH0123/04/15 STATEMENT OF CAPITAL GBP 1482.7
2015-04-23SH0123/04/15 STATEMENT OF CAPITAL GBP 1457.7
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 1377.7
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 1377.7
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 1377.7
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNS GIRISHKUMAR MODHA / 20/04/2014
2015-04-02AR0124/02/15 FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LURCOCK
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-07SH0107/11/14 STATEMENT OF CAPITAL GBP 107770
2014-11-05SH0105/11/14 STATEMENT OF CAPITAL GBP 85000
2014-04-07AR0124/02/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES LURCOCK
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNS GIRISHKUMAR MODHA / 03/04/2014
2014-03-20AP01DIRECTOR APPOINTED DIRECTOR MICHAEL LURCOCK
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNS GIRISHKUMAR MODHA / 20/03/2014
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM
2013-12-05AP01DIRECTOR APPOINTED MR JOHN PAUL HORTON
2013-11-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-08AR0124/02/13 FULL LIST
2013-03-28SH0101/11/12 STATEMENT OF CAPITAL GBP 750
2013-03-28SH0102/08/12 STATEMENT OF CAPITAL GBP 750
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 32180
2012-11-12SH02SUB-DIVISION 24/02/12
2012-11-02RES13SUB DIV 25/02/2012
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE COHEN
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH POSNER / 17/09/2012
2012-07-30SH0130/07/12 STATEMENT OF CAPITAL GBP 180
2012-07-23SH0123/07/12 STATEMENT OF CAPITAL GBP 9
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 140 FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM
2012-06-19TM01TERMINATE DIR APPOINTMENT
2012-06-19AP01DIRECTOR APPOINTED MISS MARIA VICTORIA RODRIGUEZ LOPEZ
2012-06-19TM01TERMINATE DIR APPOINTMENT
2012-06-19AP01DIRECTOR APPOINTED MISS MARIA VICTORIA RODRIGUEZ LOPEZ
2012-05-10AP01DIRECTOR APPOINTED DR PHILIP POSNER
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POSNER
2012-05-10AP01DIRECTOR APPOINTED DR PHILIP POSNER
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POSNER
2012-05-09TM01TERMINATE DIR APPOINTMENT
2012-05-09AP01DIRECTOR APPOINTED DR PHILIP POSNER
2012-05-09AP01DIRECTOR APPOINTED MR NIKUNJ MODHA
2012-05-09AP01DIRECTOR APPOINTED DR KARTIK MODHA
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MYHEALTHSPECIALIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYHEALTHSPECIALIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYHEALTHSPECIALIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MYHEALTHSPECIALIST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 14,958
Current Assets 2013-02-28 £ 30,838
Debtors 2013-02-28 £ 15,880
Shareholder Funds 2013-02-28 £ 63,867
Tangible Fixed Assets 2013-02-28 £ 33,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYHEALTHSPECIALIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYHEALTHSPECIALIST LIMITED
Trademarks
We have not found any records of MYHEALTHSPECIALIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYHEALTHSPECIALIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MYHEALTHSPECIALIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYHEALTHSPECIALIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYHEALTHSPECIALIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYHEALTHSPECIALIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 8QJ