HEALTHILY LTD

Overview

Company Name	HEALTHILY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08727263
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHILY LTD?

Other software publishing (58290) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEALTHILY LTD located?

Registered Office Address	36 Egerton Road BH8 9AY Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHILY LTD?

Previous Company Names
Company Name	From	Until
YOUR.MD LIMITED	Jun 06, 2015	Jun 06, 2015
YOUR MOBILE DOCTOR LIMITED	Oct 10, 2013	Oct 10, 2013

What are the latest accounts for HEALTHILY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTHILY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for HEALTHILY LTD?

Filings

Date

Description

Document

Type

Jan 22, 2025

Notification of Nashwan Investments Limited as a person with significant control on Jan 21, 2025

2 pages

PSC02

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 20, 2025

legacy

pages

ANNOTATION

Jan 09, 2025

Cessation of Your.Md As as a person with significant control on Dec 23, 2024

1 pages

PSC07

Dec 17, 2024

Appointment of Matteo Berlucchi as a director on Dec 05, 2024

2 pages

AP01

Dec 17, 2024

Appointment of Marit Salte as a director on Dec 05, 2024

2 pages

AP01

Dec 17, 2024

Appointment of Richard Fearn as a director on Dec 05, 2024

2 pages

AP01

Dec 17, 2024

Appointment of Mr Bhupendra Shantilal Kansagra as a director on Dec 05, 2024

2 pages

AP01

Nov 28, 2024

Memorandum and Articles of Association

52 pages

Nov 23, 2024

Confirmation statement made on Nov 23, 2024 with updates

4 pages

CS01

Nov 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: change of name 24/10/2024	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution to redenominate shares	RES 17
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 15, 2024

Change of details for Your.Md As as a person with significant control on Nov 14, 2024

2 pages

PSC05

Nov 12, 2024

Redenomination of shares. Statement of capital Oct 24, 2024

Capital: USD 62,127,047

6 pages

SH14

Nov 12, 2024

Change of details for Your.Md As as a person with significant control on Nov 12, 2024

2 pages

PSC05

Nov 05, 2024

Change of share class name or designation

2 pages

SH08

Nov 02, 2024

Memorandum and Articles of Association

48 pages

Nov 02, 2024

Second filing of Confirmation Statement dated Feb 13, 2024

3 pages

RP04CS01

Nov 01, 2024

Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 46,355,921

4 pages

RP04SH01

Oct 30, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 47,790,036

3 pages

SH01

Oct 28, 2024

Change of share class name or designation

2 pages

SH08

Oct 28, 2024

Certificate of change of name

Company name changed your.md LIMITED\certificate issued on 28/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2024	RES15

View All Filings

Who are the officers of HEALTHILY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERLUCCHI, Matteo Egerton Road BH8 9AY Bournemouth 36 England	Dec 05, 2024		Director	Egerton Road BH8 9AY Bournemouth 36 England	Italy	Italian	1968-2	Director	330433000001
CARR-BROWN, Jonathon Egerton Road BH8 9AY Bournemouth 36 England	Nov 02, 2021		Director	Egerton Road BH8 9AY Bournemouth 36 England	England	British	1967-10	Management / Chief Operating Officer	230833180001
FEARN, Richard Charles Egerton Road BH8 9AY Bournemouth 36 England	Dec 05, 2024		Director	Egerton Road BH8 9AY Bournemouth 36 England	United Kingdom	British	1974-11	Director	166706560002
KANSAGRA, Bhupendra Shantilal Egerton Road BH8 9AY Bournemouth 36 England	Dec 05, 2024		Director	Egerton Road BH8 9AY Bournemouth 36 England	England	British	1956-5	Director	3195290003
SALTE, Marit Egerton Road BH8 9AY Bournemouth 36 England	Dec 05, 2024		Director	Egerton Road BH8 9AY Bournemouth 36 England	Norway	Norwegian	1970-4	Director	330432490001
BERLUCCHI, Matteo Lincoln House 296-302 High Holborn WC1V 7JH London 5th Floor England	Apr 16, 2015	May 15, 2022	Director	Lincoln House 296-302 High Holborn WC1V 7JH London 5th Floor England	England	Italian	1968-2	Director	93744160003
JELLUM, Harald 1354 Baerums Verk Sleiverudasen 5g Norway	Oct 10, 2013	Apr 16, 2015	Director	1354 Baerums Verk Sleiverudasen 5g Norway	Norway	Norwegian	1962-3	Company Director	137059800001
PETTERSEN, Henrik 0376 Oslo Aspehaugveien 21 Norway	Oct 10, 2013	Apr 16, 2015	Director	0376 Oslo Aspehaugveien 21 Norway	Norway	Norwegian	1957-5	Company Director	181987300001
TRAVERSO, Alessandro 296-302 High Holborn WC1V 7JH London 2nd Floor, Lincoln House United Kingdom	Jun 15, 2015	Sep 18, 2019	Director	296-302 High Holborn WC1V 7JH London 2nd Floor, Lincoln House United Kingdom	United Kingdom	Italian	1969-3	None	175882280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHILY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nashwan Investments Limited

Jan 21, 2025

Parkside, The Ridge

Surrey

KT18 7ET Epsom

The Ridge

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Limited Company Under The Companied Act 2006
Place Registered	Companies House
Registration Number	08526526

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Your.Md As

Oct 06, 2016

Filipstad Brygge 1

Oslo

C/O Advokatfirmaet Simonsen Vogt Wiig As

Norway

Yes

Legal Form	As
Country Registered	Norway
Legal Authority	Company Act
Place Registered	Norway
Registration Number	999260993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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