Myhealthspecialist Limited

Company Name	Myhealthspecialist Limited
Company Status	Active
Company Number	07964291
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Dr Kartik Girish Modha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hayward Road London N20 0HA

Director Name	Mr Nikunj Girishkumar Modha
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hayward Road London N20 0HA

Director Name	Dr Philip Joseph Posner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Regency Lodge Adelaide Road London NW3 5EE

Director Name	Mr John Paul Horton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD

Director Name	Mr Michael James Lurcock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 years, 1 month after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	Leamoor Brimley Road Devon TQ13 9DH

Director Name	Mr Russell Stephen Champion
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(3 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chesnut Grove Balham London SW12 8JG

Director Name	Mr Kelvin Frank Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turners Hall Farm Mackerye End Harpenden Hetfordshire AL5 5DU

Director Name	Mr Maurice Cohen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Northiam Woodside Park London N12 7HJ

Director Name	Miss Maria Victoria Rodriguez Lopez
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21c Greenland Road London NW1 0AX

Director Name	Dr Philip Posner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodland Gardens London N10 3UE

Director Name	Dr Philip Posner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodland Gardens London N10 3UE

Director Name	Miss Maria Victoria Rodriguez Lopez
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21c Greenland Road London NW1 0AX

Director Name	Michael Lurcock
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(2 years after company formation)
Appointment Duration	1 week, 6 days (resigned 03 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leamoor Brimley Road Bovey Tracy TQ13 9DH

Contact

Website	www.myhealthspecialist.com

Location

Registered Address	Suite 45 The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

7.2k at £0.01	Maria Lopez 6.70% Ordinary
5.4k at £0.01	Mark Duda 5.00% Ordinary
5.4k at £0.01	Reshma Morris 5.00% Ordinary
4.5k at £0.01	Emmanuel Ihenacho 4.18% Ordinary
4.5k at £0.01	John Horton 4.18% Ordinary
4.5k at £0.01	Reem Hasan 4.18% Ordinary
27.9k at £0.01	Kartik Modha 25.90% Ordinary
27k at £0.01	Nikunj Modha 25.05% Ordinary
20.3k at £0.01	Philip Posner 18.87% Ordinary
1000 at £0.01	Rasha Gadelrab 0.93% Ordinary

Financials

Year	2014
Net Worth	£10,768
Cash	£4,148
Current Liabilities	£1,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 31 August 2020 (4 pages)
20 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
10 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with updates (6 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 March 2018	Confirmation statement made on 24 February 2018 with updates (6 pages)
2 March 2018	Registered office address changed from Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ United Kingdom to Suite 45 the Brentano Suite Solar House 915 High Road London N12 8QJ on 2 March 2018 (1 page)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
7 March 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
7 March 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
3 November 2016	Registered office address changed from Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom to Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom to Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Director's details changed for Mr Nikuns Girishkumar Modha on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Nikuns Girishkumar Modha on 10 March 2016 (2 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,687.83 (10 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,687.83 (10 pages)
31 December 2015	Previous accounting period shortened from 29 February 2016 to 31 August 2015 (1 page)
31 December 2015	Previous accounting period shortened from 29 February 2016 to 31 August 2015 (1 page)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 August 2015	Appointment of Mr Kelvin Frank Harrison as a director on 21 May 2015 (2 pages)
6 August 2015	Appointment of Mr Kelvin Frank Harrison as a director on 21 May 2015 (2 pages)
6 August 2015	Appointment of Mr Russell Stephen Champion as a director on 23 April 2015 (2 pages)
6 August 2015	Appointment of Mr Russell Stephen Champion as a director on 23 April 2015 (2 pages)
24 July 2015	Registered office address changed from 7 Hayward Road London N20 0HA to Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 7 Hayward Road London N20 0HA to Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP on 24 July 2015 (1 page)
20 July 2015	Director's details changed for Mr John Paul Horton on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr John Paul Horton on 20 July 2015 (2 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,687.83 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,541.7 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,541.7 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,541.7 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 1,541.7 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,482.7 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,457.7 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,457.7 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,482.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,377.7 (3 pages)
20 April 2015	Director's details changed for Mr Nikuns Girishkumar Modha on 20 April 2014 (2 pages)
20 April 2015	Director's details changed for Mr Nikuns Girishkumar Modha on 20 April 2014 (2 pages)
2 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,077.7 (8 pages)
2 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,077.7 (8 pages)
1 April 2015	Termination of appointment of Michael Lurcock as a director on 3 April 2014 (1 page)
1 April 2015	Termination of appointment of Michael Lurcock as a director on 3 April 2014 (1 page)
1 April 2015	Termination of appointment of Michael Lurcock as a director on 3 April 2014 (1 page)
9 March 2015	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
9 March 2015	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
9 March 2015	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
19 December 2014	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
19 December 2014	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
19 December 2014	Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 107,770 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 107,770 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 107,770 (3 pages)
5 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 85,000 (3 pages)
5 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 85,000 (3 pages)
5 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 85,000 (3 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 750 (8 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 750 (8 pages)
3 April 2014	Director's details changed for Mr Nikuns Girishkumar Modha on 3 April 2014 (2 pages)
3 April 2014	Appointment of Mr Michael James Lurcock as a director (2 pages)
3 April 2014	Appointment of Mr Michael James Lurcock as a director (2 pages)
3 April 2014	Director's details changed for Mr Nikuns Girishkumar Modha on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Nikuns Girishkumar Modha on 3 April 2014 (2 pages)
20 March 2014	Director's details changed for Mr Nikuns Girishkumar Modha on 20 March 2014 (2 pages)
20 March 2014	Appointment of Director Michael Lurcock as a director (2 pages)
20 March 2014	Appointment of Director Michael Lurcock as a director (2 pages)
20 March 2014	Director's details changed for Mr Nikuns Girishkumar Modha on 20 March 2014 (2 pages)
16 December 2013	Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 16 December 2013 (1 page)
5 December 2013	Appointment of Mr John Paul Horton as a director (2 pages)
5 December 2013	Appointment of Mr John Paul Horton as a director (2 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
28 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 750 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 750 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 750 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 750 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 750 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 750 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 32,180 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 32,180 (3 pages)
12 November 2012	Sub-division of shares on 24 February 2012 (5 pages)
12 November 2012	Sub-division of shares on 24 February 2012 (5 pages)
2 November 2012	Resolutions RES13 ‐ Sub div 25/02/2012 (1 page)
2 November 2012	Resolutions RES13 ‐ Sub div 25/02/2012 (1 page)
21 September 2012	Termination of appointment of Maurice Cohen as a director (1 page)
21 September 2012	Termination of appointment of Maurice Cohen as a director (1 page)
17 September 2012	Director's details changed for Dr Philip Joseph Posner on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Dr Philip Joseph Posner on 17 September 2012 (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 180 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 180 (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 9 (3 pages)
23 July 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 9 (3 pages)
12 July 2012	Registered office address changed from 140 Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 140 Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 12 July 2012 (1 page)
27 June 2012	Registered office address changed from 10 Linford Forum Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 10 Linford Forum Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 27 June 2012 (1 page)
19 June 2012	Termination of appointment of a director (1 page)
19 June 2012	Appointment of Miss Maria Victoria Rodriguez Lopez as a director (2 pages)
19 June 2012	Termination of appointment of a director (1 page)
19 June 2012	Appointment of Miss Maria Victoria Rodriguez Lopez as a director (2 pages)
19 June 2012	Appointment of Miss Maria Victoria Rodriguez Lopez as a director (2 pages)
19 June 2012	Termination of appointment of a director (1 page)
19 June 2012	Appointment of Miss Maria Victoria Rodriguez Lopez as a director (2 pages)
19 June 2012	Termination of appointment of a director (1 page)
10 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
10 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
10 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
10 May 2012	Termination of appointment of Philip Posner as a director (1 page)
10 May 2012	Termination of appointment of Philip Posner as a director (1 page)
10 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
9 May 2012	Termination of appointment of a director (1 page)
9 May 2012	Termination of appointment of Philip Posner as a director (1 page)
9 May 2012	Appointment of Dr Kartik Modha as a director (2 pages)
9 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
9 May 2012	Termination of appointment of a director (1 page)
9 May 2012	Appointment of Mr Nikunj Modha as a director (2 pages)
9 May 2012	Appointment of Dr Philip Posner as a director (2 pages)
9 May 2012	Appointment of Mr Nikunj Modha as a director (2 pages)
9 May 2012	Termination of appointment of Philip Posner as a director (1 page)
9 May 2012	Appointment of Dr Kartik Modha as a director (2 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Myhealthspecialist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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