MYMEDSANDME LIMITED
Overview
| Company Name | MYMEDSANDME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07660726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYMEDSANDME LIMITED?
- Other software publishing (58290) / Information and communication
Where is MYMEDSANDME LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYMEDSANDME LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2023 |
| Next Accounts Due On | Mar 16, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MYMEDSANDME LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for MYMEDSANDME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 076607260005, created on Mar 13, 2025 | 17 pages | MR01 | ||||||||||
Registered office address changed from 2 Crossways Business Centre Bicester Road Aylesbury HP18 0RA to 2 Leman Street London E1W 9US on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Greg Caswill as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin John Budge as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Sherlock as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yair Erez as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Gillie as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Qinecsa Solutions Uk Opco Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 076607260004, created on May 31, 2024 | 12 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 076607260003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Richard Rut as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Hummingbird Uk Opco Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MYMEDSANDME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin John | Director | Astwood Lane Hanbury B60 4BL Bromsgrove Old Astwood Farm England | England | British | Cfo | 97406200003 | ||||
| SHERLOCK, Adam | Director | Enville Road Bowdon WA14 2PF Altrincham 11 England | England | British | Ceo | 54796900001 | ||||
| CASWILL, Greg | Director | Crossways Business Centre Bicester Road HP18 0RA Aylesbury 2 | England | British | Accountant | 294681280001 | ||||
| DAVIS, Timothy James | Director | Caroline House High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Director | 240447050001 | ||||
| ELDER, Andrew Murdoch | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Investment Manager | 114249970002 | ||||
| EREZ, Yair, Dr | Director | Crossways Business Centre Bicester Road HP18 0RA Aylesbury 2 | England | British | Consultant | 246589240002 | ||||
| GIBBS, Trevor Gordon, Dr | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Consultant | 48757800002 | ||||
| GILLIE, John David | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Institutional Investor Director | 140682550002 | ||||
| HOPPE, Rudi | Director | Noel Street Noel Street W1F 8GE London 5a Uk | United Kingdom | German | Development Director | 171660200001 | ||||
| KERR, William John Everitt | Director | Kensington Villas Station Road OX27 0AS Bicester 2 United Kingdom | England | British | Director | 69731570002 | ||||
| POWELL, Stephen John | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Consultant | 43623500004 | ||||
| REEVE, Paul | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | England | British | None | 172918380001 | ||||
| ROWAN, Murray | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Consultant | 153953850001 | ||||
| RUT, Andrew Richard, Dr | Director | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | United Kingdom | British | Director | 154634770001 |
Who are the persons with significant control of MYMEDSANDME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinecsa Solutions Uk Opco Limited | Mar 31, 2022 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard Rut | Apr 06, 2016 | Caroline House 55-57 High Holborn WC1V 6DX London Fourth Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MYMEDSANDME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2018 | Mar 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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