My Mhealth Limited

General information

Name:

My Mhealth Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 07881370

Incorporation date: 2011-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@healthquestsolutions.co.uk

Website

www.healthquestsolutions.co.uk

Description

Data updated on:

My Mhealth Limited with reg. no. 07881370 has been in this business field for 13 years. This Private Limited Company can be found at Milton Gate, 60 Chiswell Street in London and company's post code is EC1Y 4AG. Created as Healthquest Solutions, the firm used the name up till 2015, at which moment it was replaced by My Mhealth Limited. The firm's classified under the NACE and SIC code 86900 meaning Other human health activities. 2022/12/31 is the last time company accounts were reported.

The firm's trademark is "Π Cloud". They applied for it on 2013-10-30 and their IPO accepted it three months later. The trademark remains valid until 2023-10-30.

Taking into consideration this specific firm's size, it was necessary to choose new executives, to name just a few: Antony W., Wendy H., David P. who have been supporting each other since April 2023 to exercise independent judgement of the following limited company.

Executives who control the firm include: Simon B. owns 1/2 or less of company shares. Thomas W. owns 1/2 or less of company shares.

  • Previous company's names
  • My Mhealth Limited 2015-02-06
  • Healthquest Solutions Limited 2011-12-14

Trade marks

Trademark UK00003028537
Trademark image:-
Trademark name:Π Cloud
Status:Registered
Filing date:2013-10-30
Date of entry in register:2014-02-07
Renewal date:2023-10-30
Owner name:HealthQuest Solutions Ltd
Owner address:2 Venture Road, Southampton Science Park, Chilworth, SOUTHAMPTON, United Kingdom, SO16 7NP

Financial data based on annual reports

Company staff

Antony W.

Role: Director

Appointed: 01 April 2023

Latest update: 13 January 2024

Wendy H.

Role: Director

Appointed: 31 January 2023

Latest update: 13 January 2024

David P.

Role: Director

Appointed: 30 September 2022

Latest update: 13 January 2024

Paul G.

Role: Director

Appointed: 01 November 2016

Latest update: 13 January 2024

Simon B.

Role: Director

Appointed: 14 December 2011

Latest update: 13 January 2024

Thomas W.

Role: Director

Appointed: 14 December 2011

Latest update: 13 January 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas W.
Notified on 1 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 3rd, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
12
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