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 Number06573154
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MALTINGS
Address Line 2EAST TYNDALL STREET
Post TownCARDIFF
CountryWALES
PostcodeCF24 5EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 11/04/2022

Connections

(Shared officers)
ABINGDON HEALTH PLC
  • MR LYN DAFYDD REES
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
  • MR NEIL ANTHONY MESHER
AVENT LIMITED
  • MR NEIL ANTHONY MESHER
  • MR ADAM REYNOLDS
  • MS PENELOPE JANE MCCORMICK
  • MS AMBER ILJA VODEGEL
HOPE RESCUE
  • MRS PENELOPE JANE MCCORMICK
INVIVO UK LTD
  • MR NEIL ANTHONY MESHER
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 local scale
Map of MYHEALTHCHECKED PLC at district scale
Map of MYHEALTHCHECKED PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)