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.
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 |
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 |