MY MHEALTH LIMITED

MY MHEALTH LIMITED is an active private limited company, incorporated on 14 December 2011. The nature of the business is Other human health activities. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MY MHEALTH LIMITED previously had the company name HEALTHQUEST SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

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 06/02/2015 onwards:

MY MHEALTH LIMITED

Prior to 06/02/2015:

HEALTHQUEST SOLUTIONS LIMITED

Directors

(The company's officers)

DR SIMON CHARLES BOURNE

(~54 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 14/12/2011

MR PAUL GAUDIN

(~63 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/11/2016

MRS WENDY MARGARET HALL

(~53 year old British national)

SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR DAVID MICHAEL PETTIGREW

(~44 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MR ANTONY JOHN WALTERS

(~57 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

DR THOMAS WILKINSON

(~53 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2011

Shareholders

(Persons of Significant Control)

Dr Simon Charles Bourne

(~54 year old British national)

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Thomas Michael Alan Wilkinson

(~53 year old British national)

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2020

Connections

(Shared officers)

AAH BUILDERS SUPPLIES LIMITED

MRS WENDY MARGARET HALL

AAH PHARMACEUTICALS LIMITED

MRS WENDY MARGARET HALL

ADMENTA PENSION TRUSTEES LIMITED

MRS WENDY MARGARET HALL

AH BURNHOLME LIMITED

MR ANTONY JOHN WALTERS

AH SCARBOROUGH HEALTH PARK LIMITED

MR ANTONY JOHN WALTERS

ASHLEY HOUSE (CAPITAL PROJECTS) LTD

MR ANTONY JOHN WALTERS

ASHLEY HOUSE DEVELOPMENTS LIMITED

MR ANTONY JOHN WALTERS

BARCLAY PHARMACEUTICALS LIMITED

MRS WENDY MARGARET HALL

BOTTESFORD CHURCH OF ENGLAND PRIMARY SCHOOL TRUST

MRS WENDY MARGARET HALL

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)