MYHEALTHCHECKED PLC
MYHEALTHCHECKED PLC is an active public limited company, incorporated on 22 April 2008. The nature of the business is Activities of head offices. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MYHEALTHCHECKED PLC has two previous names, the most recent of which was CONCEPTA PLC. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06573154 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MALTINGS |
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Address Line 2 | EAST TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/12/2020 onwards:
MYHEALTHCHECKED PLC
From 25/07/2016 to 02/12/2020:
CONCEPTA PLC
Prior to 25/07/2016:
FRONTIER RESOURCES INTERNATIONAL PLC
Directors
(The company's officers)
MS LESLEY BAIRD INNES
(~66 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2022
MS PENELOPE JANE MCCORMICK
(~49 year old Welsh national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in WALES
Appointed on 13/11/2019
MR NEIL ANTHONY MESHER
(~57 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2017
MR LYN DAFYDD REES
(~51 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 14/11/2019
MR ADAM REYNOLDS
(~61 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
MS AMBER ILJA VODEGEL
(~49 year old British,dutch national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2023
MS LESLEY BAIRD INNES
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
Appointed on 11/04/2022
Connections
(Shared officers)
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
- MS PENELOPE JANE MCCORMICK
HOPE RESCUE
- MRS PENELOPE JANE MCCORMICK
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)
MYHEALTHCHECKED PLC: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of MYHEALTHCHECKED PLC at local scale
Map of MYHEALTHCHECKED PLC at district scale
More Companies in CF24 5EA
Other companies with registered offices in CF24 5EA:
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)