About

Registered Number: 06315960
Date of Incorporation: 17/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 70 Upper Richmond Road, Putney, London, SW15 2RP

 

Established in 2007, M Health Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Lovegrove, Simon Edward Herbert, Lovegrove, Tom Alexander, Jackson, John Lawrence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVEGROVE, Simon Edward Herbert 17 July 2007 - 1
JACKSON, John Lawrence 03 September 2008 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
LOVEGROVE, Tom Alexander 17 July 2007 11 June 2008 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 27 April 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 01 August 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 August 2014
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
NEWINC - New incorporation documents 17 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.