My Health Online Ltd

Active12555647 Private limited company
Incorporated
14 April 2020 (6 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
North West
Address
1 Penketh Place
Skelmersdale
WN8 9QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1993 (33)
Director · Appointed 1 May 2021
Irish
Born May 1978 (48)
O'Loan, James
Secretary · Appointed 14 April 2020
Director · Appointed 14 April 2020
Irish
Born February 1987 (39)
Officer history (3 former)
1 January 2026
Appointed Stubbs, Jonathan as Director
24 August 2023
Resigned Fox, Jade Sarah as Director
30 April 2023
Resigned Laverty, Sarah as Director
1 October 2021
Appointed Laverty, Sarah as Director
1 October 2021
Appointed Fox, Jade Sarah as Director
1 May 2021
Appointed Laverty, Ricardo as Director
8 November 2020
Appointed Joseph, Franklin, Professor as Director
8 November 2020
Resigned Joseph, Franklin, Professor as Director
14 April 2020
Appointed O'Loan, James as Secretary
14 April 2020
Appointed O'Loan, James Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12750007
Former controllers (2)
24 August 2023
Ceased Ricardo Laverty — Owns 25–50% of shares
24 August 2023
Ceased James Patrick O'Loan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Innox Trading Limited Owns 75–100% of shares
My Health Digital Ltd Owns 75–100% of shares
My Health Online Ltd This company Owns 75–100% of shares
My Prescribing Limited Owns 75–100% of shares
Penketh Place Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£8,055,833
Cash
£876,657
Employees
2
Debt Ratio
14%
Current Ratio
7.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £10,597 £406,183 £2,937,862 £5,319,395 £8,055,833
Balance sheet detail
20252024202320222021
Fixed Assets£25,890
Current Assets£9,372,452£6,084,159£4,067,276£594,835£22,395
Cash£876,657£699,356£882,889£569,175
Creditors (< 1 year)£1,336,036£764,764£1,129,414£188,652£11,898
Net Current Assets£8,036,416£5,319,395£2,937,862£406,183£10,497
Net Assets£8,055,833£5,319,395£2,937,862£406,183£10,597
Shareholder Funds£8,055,833£5,319,395£2,937,862£406,183£10,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates13 April 20263
24 April 2026Accounts for a small company30 September 2025
30 January 2026Appointment of a director2
21 July 2025Registered office address changed1
23 June 2025Accounts for a small company30 September 2024
Show all recent filings

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