Healthily Ltd

Active08727263 Private limited company
Incorporated
10 October 2013 (13 years)
Previously known as
Your.Md Limited (until 28 October 2024)
Your Mobile Doctor Limited (until 6 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
36 Egerton Road
Bournemouth
BH8 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born November 1974
Director · Appointed 5 December 2024
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Salte, Marit
Director · Appointed 5 December 2024
Norwegian
Born April 1970 (56)
Carr-Brown, Jonathon
Director · Appointed 2 November 2021
British
Born October 1967 (59)
Officer history (5 former)
23 July 2026
Resigned Berlucchi, Matteo as Director
5 December 2024
Appointed Kansagra, Bhupendra Shantilal as Director
5 December 2024
Appointed Salte, Marit as Director
5 December 2024
Appointed Fearn, Richard Charles as Director
5 December 2024
Appointed Berlucchi, Matteo as Director
15 May 2022
Resigned Berlucchi, Matteo as Director
2 November 2021
Appointed Carr-Brown, Jonathon as Director
18 September 2019
Resigned Traverso, Alessandro as Director
15 June 2015
Appointed Traverso, Alessandro as Director
16 April 2015
Appointed Berlucchi, Matteo as Director
16 April 2015
Resigned Jellum, Harald as Director
16 April 2015
Resigned Pettersen, Henrik as Director
10 October 2013
Appointed Jellum, Harald as Director
10 October 2013
Appointed Pettersen, Henrik as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08526526
Former controllers (1)
23 December 2024
Ceased Your.Md As — Owns 75–100% of shares

Financials

Net Assets
(£357,654)
Cash
£607,799
Employees
17
Debt Ratio
152%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £508,968 £899,551 £1,648,408 £508,466 £182,392 (£357,654)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,050£1,050£1,050£1,675£31,497
Current Assets£691,947£265,710£849,536£3,040,494£3,136,404£3,759,403
Debtors£84,148£181,943£376,967£232,488£137,124
Cash£607,799£667,593£2,663,527£2,903,916£3,622,279
Creditors (< 1 year)£100,957£342,120£809,576£854,621£256,794
Creditors (> 1 year)£876,801£0£583,560£1,383,907£3,025,138
Net Current Assets£518,097£214,790£507,416£2,230,918£2,281,783£3,502,609
Net Assets(£357,654)£182,392£508,466£1,648,408£899,551£508,968
Shareholder Funds£182,392£508,466£1,648,408£899,551£508,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
24 July 2026Termination of appointment of a director
20 December 2025Confirmation statement with updates23 November 2025
30 August 2025Statement of capital following an allotment of shares
30 July 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Bournemouth →New Software Companies in Bournemouth →

Explore the largest companies

Largest media & advertising companies in the 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?