MY NEXT HEALTH EUROPE LTD

Overview

Company Name	MY NEXT HEALTH EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14270159
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2022
Date of Cessation	Aug 27, 2024

Summary

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

What is the purpose of MY NEXT HEALTH EUROPE LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MY NEXT HEALTH EUROPE LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MY NEXT HEALTH EUROPE LTD?

Previous Company Names
Company Name	From	Until
GEDI HEALTH EUROPE LTD	Aug 26, 2022	Aug 26, 2022
MY NEXT HEALTH EUROPE LTD	Aug 02, 2022	Aug 02, 2022

What are the latest accounts for MY NEXT HEALTH EUROPE LTD?

What are the latest filings for MY NEXT HEALTH EUROPE LTD?

Filings

Date

Description

Document

Type

Aug 27, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 11, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2023

Certificate of change of name

Company name changed gedi health europe LTD\certificate issued on 31/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 30, 2023	RES15

Mar 15, 2023

Appointment of Ms Karen Brink as a director on Mar 01, 2023

2 pages

AP01

Aug 26, 2022

Certificate of change of name

Company name changed my next health europe LTD\certificate issued on 26/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2022	RES15

Aug 25, 2022

Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

1 pages

AA01

Aug 02, 2022

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2022	Statement of capital on Aug 02, 2022 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of MY NEXT HEALTH EUROPE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMBLING, Rhys Old Gloucester Street WC1N 3AX London 27 United Kingdom	Aug 02, 2022	Secretary	Old Gloucester Street WC1N 3AX London 27 United Kingdom				298635560001
BRINK, Karen Old Gloucester Street WC1N 3AX London 27 United Kingdom	Mar 01, 2023	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Belgium	Dutch	1980-5	306738570001
TOMBLING, Rhys Old Gloucester Street WC1N 3AX London 27 United Kingdom	Aug 02, 2022	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United Kingdom	British	1991-5	259366980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY NEXT HEALTH EUROPE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rhys Tombling Old Gloucester Street WC1N 3AX London 27 United Kingdom	Aug 02, 2022	Old Gloucester Street WC1N 3AX London 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0