Myhealthspecialist Limited

Active07964291 Private limited company
Incorporated
24 February 2012 (14 years)
Industry
Web portals (63120)
Accounts type
Micro entity
Region
Greater London
Address
Suite 45 The Brentano Suite Solar House
915 High Road
London
N12 8QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born June 1955 (71)
Director · Appointed 23 April 2015
British
Born January 1982 (44)
Director · Appointed 3 April 2014
British
Born January 1966 (60)
Horton, John Paul
Director · Appointed 5 December 2013
British
Born July 1960 (66)
Director · Appointed 10 May 2012
British
Born February 1963 (63)
Modha, Kartik Girish, Dr
Director · Appointed 9 May 2012
British
Born July 1981 (45)
Modha, Nikunj Girishkumar
Director · Appointed 9 May 2012
British
Born December 1982 (43)
Officer history (6 former)
21 May 2015
Appointed Harrison, Kelvin Frank as Director
23 April 2015
Appointed Champion, Russell Stephen as Director
3 April 2014
Appointed Lurcock, Michael James as Director
3 April 2014
Resigned Lurcock, Michael, Director as Director
20 March 2014
Appointed Lurcock, Michael, Director as Director
1 March 2014
Resigned Lopez, Maria Victoria Rodriguez as Director
1 March 2014
Resigned Lopez, Maria Victoria Rodriguez as Director
5 December 2013
Appointed Horton, John Paul as Director
21 September 2012
Resigned Cohen, Maurice as Director
19 June 2012
Appointed Lopez, Maria Victoria Rodriguez as Director
10 May 2012
Appointed Posner, Philip Joseph, Dr as Director
10 May 2012
Appointed Posner, Philip, Dr as Director
10 May 2012
Resigned Posner, Philip, Dr as Director
9 May 2012
Appointed Posner, Philip, Dr as Director
9 May 2012
Resigned Posner, Philip, Dr as Director
9 May 2012
Appointed Modha, Nikunj Girishkumar as Director
9 May 2012
Appointed Modha, Kartik Girish, Dr as Director
4 May 2012
Appointed Lopez, Maria Victoria Rodriguez as Director
24 February 2012
Appointed Cohen, Maurice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2023 2024 £96,369 (£160,792) (£281,846) (£225,667)
Balance sheet detail
2024202320202019
Fixed Assets£1,403£1,867£950(£1,267)
Current Assets£44,811£38,625£134,912(£59,306)
Creditors (< 1 year)£252,427£282,343£246,204£158,767
Creditors (> 1 year)£14,167£24,167£50,000
Net Current Assets(£243,718)(£111,292)£97,186
Net Assets(£281,846)(£160,792)£96,369
Shareholder Funds(£225,667)(£281,846)(£160,792)£96,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates24 February 2026
22 September 2025Micro company accounts31 December 2024
10 March 2025Confirmation statement with updates24 February 2025
24 October 2024Statement of capital following an allotment of shares
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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