ME AND MY HEALTH LIMITED

ME AND MY HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameME AND MY HEALTH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12701000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ME AND MY HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ME AND MY HEALTH LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ME AND MY HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 424) LIMITEDJun 29, 2020Jun 29, 2020

    What are the latest accounts for ME AND MY HEALTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ME AND MY HEALTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueYes

    What are the latest filings for ME AND MY HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on Nov 18, 2024

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 1 Holme Fauld Scotby Carlisle CA4 8BL on May 17, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Notification of Circular 1 Health Limited as a person with significant control on Feb 21, 2022

    2 pagesPSC02

    Cessation of Anderson Strathern Nominees Limited as a person with significant control on Feb 21, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Certificate of change of name

    Company name changed andstrat (no. 424) LIMITED\certificate issued on 01/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2022

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 31 Lonsdale Street Carlisle Cumbria CA1 1BJ England to Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on Sep 14, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of ME AND MY HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Stuart Alexander
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    England
    Director
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    England
    United KingdomBritish174486100001

    Who are the persons with significant control of ME AND MY HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Circular 1 Health Limited
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill
    England
    Feb 21, 2022
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12700350
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anderson Strathern Nominees Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Jun 29, 2020
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc138172
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ME AND MY HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2026Due to be dissolved on
    Nov 14, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Weekes
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester

    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