Company number 04119252
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 18 COTSWOLD DRIVE, FINHAM, COVENTRY, WEST MIDLANDS, CV3 6EY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of MY HEALTH NETWORK LIMITED are www.myhealthnetwork.co.uk, and www.my-health-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. My Health Network Limited is a Private Limited Company.
The company registration number is 04119252. My Health Network Limited has been working since 04 December 2000.
The present status of the company is Active. The registered address of My Health Network Limited is 18 Cotswold Drive Finham Coventry West Midlands Cv3 6ey. . FRANCIS-METFORD, Lois is a Secretary of the company. FRANCIS-METFORD, Lois is a Director of the company. METFORD, Timothy Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Persons With Significant Control
Mrs Lois Francis-Metford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lois Francis-Metford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY HEALTH NETWORK LIMITED Events
10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 28 more events
08 Oct 2002
Total exemption small company accounts made up to 31 December 2001
27 Dec 2001
Return made up to 04/12/01; full list of members
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363(288) ‐
Director's particulars changed
20 Feb 2001
Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100
04 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation