MAPMYHEALTH LIMITED

MAPMYHEALTH LIMITED is an active private limited company, incorporated on 14 March 2012. The nature of the business is Other human health activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAPMYHEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

MAPMYHEALTH LIMITED

Directors

(The company's officers)

MR BERNARD DESMOND BROGAN (C ENG MIEE)

(~77 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2014

MRS ELLEN CLARE BROGAN

(~50 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

DR IAIN JEROME BROGAN

(~52 year old British national)

C/O GELDARDS LLP THE ARC, ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2012

MR PAUL BERNARD BROGAN

(~48 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/10/2018

DR KEMAL HAQUE

(~55 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 01/10/2018

MRS ELLEN CLARE BROGAN

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 31/08/2018

Shareholders

(Persons of Significant Control)

Dr Iain Jerome Brogan

(~52 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLAKELEY PROPERTY LIMITED

MR BERNARD DESMOND BROGAN (C ENG MIEE)
DR IAIN JEROME BROGAN

REDFIN CONSULTING LTD

DR IAIN JEROME BROGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)