About

Registered Number: 08503371
Date of Incorporation: 25/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ

 

Having been setup in 2013, Myhealthcare Clinic Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Gunasekera, Dushan Satish, Patel, Akash Bharat, Dr, Patel, Sagar Bharat, Dr for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNASEKERA, Dushan Satish 25 April 2013 - 1
PATEL, Akash Bharat, Dr 21 February 2018 - 1
PATEL, Sagar Bharat, Dr 25 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 03 June 2020
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 17 July 2019
GAZ1 - First notification of strike-off action in London Gazette 16 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 September 2018
AAMD - Amended Accounts 12 June 2018
CS01 - N/A 06 June 2018
AP01 - Appointment of director 22 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 06 April 2015
AA01 - Change of accounting reference date 30 December 2014
AR01 - Annual Return 16 June 2014
MR01 - N/A 15 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
SH08 - Notice of name or other designation of class of shares 11 March 2014
SH01 - Return of Allotment of shares 03 March 2014
RESOLUTIONS - N/A 15 August 2013
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.