MYHEALTHSPECIALIST LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QJ

Company number 07964291
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address SUITE 47 & 48 THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 August 2016; Registered office address changed from Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom to Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2016. The most likely internet sites of MYHEALTHSPECIALIST LIMITED are www.myhealthspecialist.co.uk, and www.myhealthspecialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Myhealthspecialist Limited is a Private Limited Company. The company registration number is 07964291. Myhealthspecialist Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Myhealthspecialist Limited is Suite 47 48 The Brentano Suite Solar House 915 High Road London United Kingdom N12 8qj. The company`s financial liabilities are £154.9k. It is £-326.05k against last year. And the total assets are £177.48k, which is £-328.4k against last year. CHAMPION, Russell Stephen is a Director of the company. HARRISON, Kelvin Frank is a Director of the company. HORTON, John Paul is a Director of the company. LURCOCK, Michael James is a Director of the company. MODHA, Kartik Girish, Dr is a Director of the company. MODHA, Nikunj Girishkumar is a Director of the company. POSNER, Philip Joseph, Dr is a Director of the company. Director COHEN, Maurice has been resigned. Director LOPEZ, Maria Victoria Rodriguez has been resigned. Director LOPEZ, Maria Victoria Rodriguez has been resigned. Director LURCOCK, Michael, Director has been resigned. Director POSNER, Philip, Dr has been resigned. Director POSNER, Philip, Dr has been resigned. The company operates in "Web portals".


myhealthspecialist Key Finiance

LIABILITIES £154.9k
-68%
CASH n/a
TOTAL ASSETS £177.48k
-65%
All Financial Figures

Current Directors

Director
CHAMPION, Russell Stephen
Appointed Date: 23 April 2015
43 years old
Director
HARRISON, Kelvin Frank
Appointed Date: 21 May 2015
70 years old
Director
HORTON, John Paul
Appointed Date: 05 December 2013
65 years old
Director
LURCOCK, Michael James
Appointed Date: 03 April 2014
59 years old
Director
MODHA, Kartik Girish, Dr
Appointed Date: 09 May 2012
44 years old
Director
MODHA, Nikunj Girishkumar
Appointed Date: 09 May 2012
42 years old
Director
POSNER, Philip Joseph, Dr
Appointed Date: 10 May 2012
62 years old

Resigned Directors

Director
COHEN, Maurice
Resigned: 21 September 2012
Appointed Date: 24 February 2012
61 years old
Director
LOPEZ, Maria Victoria Rodriguez
Resigned: 01 March 2014
Appointed Date: 19 June 2012
47 years old
Director
LOPEZ, Maria Victoria Rodriguez
Resigned: 01 March 2014
Appointed Date: 04 May 2012
47 years old
Director
LURCOCK, Michael, Director
Resigned: 03 April 2014
Appointed Date: 20 March 2014
59 years old
Director
POSNER, Philip, Dr
Resigned: 10 May 2012
Appointed Date: 10 May 2012
55 years old
Director
POSNER, Philip, Dr
Resigned: 09 May 2012
Appointed Date: 09 May 2012
55 years old

MYHEALTHSPECIALIST LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Total exemption full accounts made up to 31 August 2016
03 Nov 2016
Registered office address changed from Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom to Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Director's details changed for Mr Nikuns Girishkumar Modha on 10 March 2016
...
... and 53 more events
09 May 2012
Termination of appointment of a director
09 May 2012
Appointment of Dr Philip Posner as a director
09 May 2012
Appointment of Mr Nikunj Modha as a director
09 May 2012
Appointment of Dr Kartik Modha as a director
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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