My Health Digital Ltd

ActiveNI677902 Private limited company
Incorporated
29 March 2021 (5 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Northern Ireland
Address
3C Bluestone Business Park Moyraverty West Road
Moyraverty
Craigavon
BT65 5HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
Irish
Born May 1978 (48)
Director · Appointed 29 March 2021
Irish
Born February 1987 (39)
Officer history (1 former)
31 October 2025
Resigned Mcnally, Martin as Director
24 June 2021
Appointed Mcnally, Martin as Director
1 May 2021
Appointed Laverty, Ricardo as Director
29 March 2021
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 2 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12750007
Former controllers (3)
2 April 2024
Ceased Ricardo Laverty — Has significant influence or control
2 April 2024
Ceased James Patrick O'Loan — Has significant influence or control
24 May 2021
Ceased Jcco Healthcare Limited — Owns 75–100% 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 This company Owns 75–100% of shares
My Health Online Ltd 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
£536,182
Cash
£238,722
Employees
3
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£13,467) £6,938 £57,428 £536,182
Balance sheet detail
2025202420232022
Fixed Assets£53,247£13,621£19,875£15,403
Current Assets£2,128,295£180,379£70,569£27,092
Cash£238,722£33,347£4,204£12,010
Creditors (< 1 year)£1,637,756£136,238£81,758£55,483
Net Current Assets£490,539£44,141(£11,189)(£28,391)
Net Assets£536,182£57,428£6,938(£13,467)
Shareholder Funds£536,182£57,428£6,938(£13,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a small company30 September 2025
29 March 2026Confirmation statement with no updates28 March 20263
28 November 2025Termination of appointment of a director1
23 June 2025Accounts for a small company30 September 2024
24 April 2025Director's details changed2
Show all recent filings

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