MYHEALTH LIMITED
Overview
| Company Name | MYHEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04037397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYHEALTH LIMITED?
- (7260) /
Where is MYHEALTH LIMITED located?
| Registered Office Address | Hambleden House Waterloo Court SP10 1LQ Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCO 257 LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for MYHEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MYHEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Peter Bolton Day on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Romana Abdin on Feb 02, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MYHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDIN, Romana | Secretary | Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom | British | Company Secretary | 26292180003 | |||||
| BENJAMIN, Desmond | Director | Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire | United Kingdom | British | Director | 92005980001 | ||||
| DAY, Mark Peter Bolton | Director | Andover Road Highclere RG20 9QX Newbury Dove Cottage Berkshire United Kingdom | England | British | Director | 72031360003 | ||||
| AKHURST, Kirsteen | Secretary | 22 Beatty Road N16 8EB London | British | Director | 78510420001 | |||||
| LIPPIATT, Ann | Secretary | The Gables Old Hall Green SG11 1EZ Ware Hertfordshire | British | 71774100001 | ||||||
| THOMAS, David Leslie | Secretary | 3 Mandeville Close SG13 8JX Hertford Hertfordshire | British | 54343490002 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| AKHURST, Kirsteen | Director | 22 Beatty Road N16 8EB London | British | Company Director | 78510420001 | |||||
| EVANS, Michael William, Dr | Director | 23 Walnut Drive HP22 6RT Wendover Buckinghamshire | British | Company Director | 78512320002 | |||||
| HOLME, David John | Director | Kveldsro 30 Green Street CB2 4RG Duxford Cambridge | British | Director | 45460090001 | |||||
| KROPMAN, Jonathan Ronald | Director | 54 Howitt Road NW3 4LJ London | British | Solicitor | 28758650001 | |||||
| TAYLOR, Robert Peter, Acii | Director | Nonsuch 15a Shipley Road BS9 3HR Bristol Avon | British | Chief Executive | 87649910001 | |||||
| THOMAS, David Leslie | Director | 3 Mandeville Close SG13 8JX Hertford Hertfordshire | British | Financial Director | 54343490002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0