About

Registered Number: 07881370
Date of Incorporation: 14/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 161 8 Trinity (First And Second Floor), 161 Old Christchurch Road, Bournemouth, BH1 1JU,

 

My Mhealth Ltd was founded on 14 December 2011, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Bourne, Simon Charles, Dr, Wilkinson, Thomas, Dr, Kirilova, Lidiya, Thompson, Ian, Director Of Strategy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Simon Charles, Dr 14 December 2011 - 1
WILKINSON, Thomas, Dr 14 December 2011 - 1
THOMPSON, Ian, Director Of Strategy 05 January 2015 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
KIRILOVA, Lidiya 19 January 2015 15 September 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 07 December 2018
SH01 - Return of Allotment of shares 05 December 2018
RESOLUTIONS - N/A 28 November 2018
CH01 - Change of particulars for director 14 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 30 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 13 January 2017
RESOLUTIONS - N/A 07 December 2016
RESOLUTIONS - N/A 07 December 2016
SH01 - Return of Allotment of shares 05 December 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 26 September 2016
CH01 - Change of particulars for director 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AD01 - Change of registered office address 20 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 October 2015
CERTNM - Change of name certificate 06 February 2015
AP01 - Appointment of director 03 February 2015
AP03 - Appointment of secretary 02 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 05 November 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 19 April 2012
NEWINC - New incorporation documents 14 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.