Myhealthcare Clinic Ltd. Head office in London. Check Director.

Myhealthcare Clinic Ltd, London

Myhealthcare Clinic Ltd is a private limited company. Registered at Manchester Square, 18 Fitzhardinge Street, London W1H 6EQ, the aforementioned 11 years old enterprise was incorporated on 2013-04-25 and is officially categorised as "dental practice activities" (SIC: 86230), "general medical practice activities" (SIC code: 86210).
5 directors can be found in this enterprise: Theologos S. (appointed on 03 August 2021), Sagar P. (appointed on 25 April 2020), Akash P. (appointed on 21 February 2018).

About
Name: Myhealthcare Clinic Ltd
Number: 08503371
Incorporation date: 2013-04-25
End of financial year: 31 December


Address:	Manchester Square 18 Fitzhardinge Street London W1H 6EQ
SIC code:	86230 - Dental practice activities 86210 - General medical practice activities

Company staff

People with significant control

Horizon Global (Healthcare) Ltd

6 April 2016

Address	Manchester Square 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England
Registration number	07884802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	120,925	98,158	98,755	137,557	272,789	440,478	487,329	2,440,596	4,736,155	5,574,813
Fixed Assets	-	-	-	-	-	-	-	156,824	181,494	310,540
Total Assets Less Current Liabilities	171,992	171,282	44,498	-108,397	-560,952	-627,345	-455,801	-407,624	1,387,272	4,687,087
Number Shares Allotted	310	310	310	-	-	-	-	-	-	-
Shareholder Funds	-347,987	-1,649,207	-2,986,600	-	-	-	-	-	-	-
Tangible Fixed Assets	279,516	255,683	195,464	-	-	-	-	-	-	-

The due date for Myhealthcare Clinic Ltd confirmation statement filing is 2024-05-09. The most current confirmation statement was filed on 2023-04-25. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Horizon Global (Healthcare) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Fitzhardinge Street, W1H 6EQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 25th April 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 9th February 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
CH01	On 9th February 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 25th April 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, September 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 3rd August 2021: 113.50 GBP filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 3rd August 2021 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 25th April 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 25th April 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 25th April 2020 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 25th April 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 25th April 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 21st February 2018 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 25th April 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2015: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, April 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 085033710001 filed on: 15th, May 2014 \| mortgage	Free Download (43 pages)
SH08	Change of share class name or designation filed on: 11th, March 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 8th August 2013 filed on: 11th, March 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2013: 103.10 GBP filed on: 3rd, March 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 15th, August 2013 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 25th, April 2013 \| incorporation	Free Download (29 pages)

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