My Personal Health Record Express Ltd, London
My Personal Health Record Express Ltd is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 7 years old firm was incorporated on 2016-12-09 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in this company: Girish V. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: My Personal Health Record Express Ltd | |
| Number: 10518202 | |
| Incorporation date: 2016-12-09 | |
| End of financial year: 31 December |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Agilon Health, Inc.
1 March 2023
| Address | 6210 E. Us Highway 290, Suite 450, Austin, Texas, TX 7872, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Public Company |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
My Personal Health Record Express Inc
9 December 2016 - 1 March 2023
| Address | 6573 Landings Court, Florida, United States |
| Legal authority | United States Of America |
| Legal form | Limited Liability Company |
| Country registered | United States Of America |
| Place registered | Companies House |
| Registration number | 27-1453084 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - | - | - |
The target date for My Personal Health Record Express Ltd confirmation statement filing is 2024-10-03. The last one was submitted on 2023-09-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Agilon Health, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at E. Us Highway 290, Suite 450, TX 7872 Austin, Texas. My Personal Health Record Express Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Landings Court.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 | gazette |
Free Download
(1 page)
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