MY HEALTH ONLINE LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Registered office address changed from 35 Greenhey Place Skelmersdale Lancashire WN8 9SA England to 1 Penketh Place Skelmersdale WN8 9QX on 2025-07-21

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23/06/2523 June 2025 Accounts for a small company made up to 2024-09-30

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22/04/2522 April 2025 Secretary's details changed for Mr James O'loan on 2025-04-14

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22/04/2522 April 2025 Director's details changed for Mr James Patrick O'loan on 2025-04-14

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21/04/2521 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-13 with updates

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20/10/2320 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Greenhey Place Skelmersdale Lancashire WN8 9SA on 2023-10-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Cessation of Ricardo Laverty as a person with significant control on 2023-08-24

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13/09/2313 September 2023 Notification of Jcco Healthcare Limited as a person with significant control on 2023-08-24

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13/09/2313 September 2023 Termination of appointment of Jade Sarah Fox as a director on 2023-08-24

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13/09/2313 September 2023 Cessation of James Patrick O'loan as a person with significant control on 2023-08-24

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03/09/233 September 2023 Current accounting period extended from 2023-04-30 to 2023-09-30

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02/05/232 May 2023 Termination of appointment of Sarah Laverty as a director on 2023-04-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with updates

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Change of share class name or designation

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/04/222 April 2022 Appointment of Mrs Sarah Laverty as a director on 2021-10-01

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02/04/222 April 2022 Appointment of Miss Jade Sarah Fox as a director on 2021-10-01

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Micro company accounts made up to 2021-04-30

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17/11/2117 November 2021 Resolutions

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-05-01

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-05-01

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30/06/2130 June 2021 Change of details for Mr James Patrick O'loan as a person with significant control on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2014 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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