Mihealth Solutions Limited

Active05806436 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Telehealth Solutions Limited (until 25 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born January 1984 (42)
Director · Appointed 1 March 2022
British
Born September 1963 (63)
Director · Appointed 26 June 2015
British
Born October 1965 (61)
Officer history (13 former)
31 March 2025
Resigned Fernando, Nicholas as Director
1 March 2022
Appointed Young, Anne as Director
1 March 2022
Appointed Mathewson, Paul Graeme as Director
1 March 2022
Appointed Fernando, Nicholas as Director
26 June 2015
Resigned Germinario, Luciana as Director
26 June 2015
Appointed Mcmail, Christopher as Director
26 June 2015
Resigned Fil Administration Limited as Corporate Secretary
26 June 2015
Resigned Patel, Paresh Kumar as Director
12 February 2015
Resigned Dyson, John Howard as Director
5 February 2014
Appointed Germinario, Luciana as Director
5 February 2014
Resigned Mccabe, Nicola Joanne as Director
30 April 2013
Resigned Clover, Timothy James as Director
15 July 2011
Resigned Cummin, Jeremy Paul as Director
23 May 2011
Appointed Mccabe, Nicola Joanne as Director
23 May 2011
Resigned Heath, Matthew Alan as Secretary
23 May 2011
Appointed Fil Administration Limited as Corporate Secretary
17 February 2011
Appointed Patel, Paresh Kumar as Director
17 February 2011
Appointed Clover, Timothy James as Director
17 February 2011
Appointed Heath, Matthew Alan as Secretary
16 February 2011
Resigned Dyson, John Howard as Secretary
16 February 2011
Resigned Phipps, Stephen Lawrey as Director
16 April 2007
Appointed Phipps, Stephen Lawrey as Director
5 May 2006
Resigned Simons, Linda as Secretary
5 May 2006
Appointed Dyson, John Howard as Secretary
5 May 2006
Resigned Norris, Patricia Pamela as Director
5 May 2006
Appointed Cummin, Jeremy Paul as Director
5 May 2006
Appointed Norris, Patricia Pamela as Director
5 May 2006
Appointed Dyson, John Howard as Director
5 May 2006
Appointed Simons, Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc372953

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Microtech Group Limited Owns 50–75% of shares (as a trust)
Microtech Digital Limited Owns 75–100% of shares
Microtech Support Limited Owns 75–100% of shares
Mihealth Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£879,747
Employees
5
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £904,971 £1,774,490 £1,227,693
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£1,484,335£2,128,004£1,497,730
Debtors£594,588£1,152,697£1,240,107
Cash£879,747£965,307£237,623
Creditors (< 1 year)£256,642£353,514£218,892£592,759
Net Current Assets£1,227,693£1,774,490£904,971
Shareholder Funds£1,227,693£1,774,490£904,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
26 January 2026Total exemption full accounts30 April 2025
25 November 2025Certificate of change of name
10 October 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?