MY MHEALTH LIMITED
BOURNEMOUTH HEALTHQUEST SOLUTIONS LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EW

Company number 07881370
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SUITE 5 LANSDOWNE PLACE, 17 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8EW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MY MHEALTH LIMITED are www.mymhealth.co.uk, and www.my-mhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. My Mhealth Limited is a Private Limited Company. The company registration number is 07881370. My Mhealth Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of My Mhealth Limited is Suite 5 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset Bh8 8ew. . BOURNE, Simon Charles, Dr is a Director of the company. GAUDIN, Paul De Gruchy is a Director of the company. WILKINSON, Thomas, Dr is a Director of the company. Secretary KIRILOVA, Lidiya has been resigned. Director THOMPSON, Ian, Director Of Strategy has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOURNE, Simon Charles, Dr
Appointed Date: 14 December 2011
56 years old
Director
GAUDIN, Paul De Gruchy
Appointed Date: 01 November 2016
64 years old
Director
WILKINSON, Thomas, Dr
Appointed Date: 14 December 2011
55 years old

Resigned Directors

Secretary
KIRILOVA, Lidiya
Resigned: 15 September 2016
Appointed Date: 19 January 2015
Director
THOMPSON, Ian, Director Of Strategy
Resigned: 01 November 2016
Appointed Date: 05 January 2015
44 years old

Persons With Significant Control

Dr Simon Charles Bourne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY MHEALTH LIMITED Events

13 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 542.85
29 Nov 2016
Termination of appointment of Ian Thompson as a director on 1 November 2016
...
... and 13 more events
05 Nov 2013
Total exemption small company accounts made up to 31 December 2012
30 Apr 2013
Registered office address changed from 6 Henbest Close Wimborne BH21 2EX England on 30 April 2013
18 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
19 Apr 2012
Director's details changed for Dr Tom Wilkinson on 30 March 2012
14 Dec 2011
Incorporation

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