MAPMYHEALTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAPMYHEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPMYHEALTH LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07989820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPMYHEALTH LIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07989820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPMYHEALTH LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR KEMAL HAQUE | Apr 1969 | British | Director | 2018-10-01 | CURRENT |
| MR PAUL BERNARD BROGAN | Sep 1975 | British | Director | 2018-10-01 | CURRENT |
| DR IAIN JEROME BROGAN | Feb 1972 | British | Director | 2012-03-14 | CURRENT |
| MRS ELLEN CLARE BROGAN | Nov 1973 | British | Director | 2018-10-01 | CURRENT |
| MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 2014-04-01 | CURRENT |
| MRS ELLEN CLARE BROGAN | Secretary | 2018-08-31 | CURRENT | ||
| JONATHAN RACHMAN | Jun 1965 | British | Director | 2012-03-14 UNTIL 2015-10-21 | RESIGNED |
| DR MATTHEW LEIGH GOODMAN | Dec 1976 | British | Director | 2012-03-14 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Matthew Leigh Goodman | 2016-04-06 - 2018-09-06 | 12/1976 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
| Dr Iain Jerome Brogan | 2016-04-06 | 2/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 124,092 Cash 161,243 equity |
| ACCOUNTS - Final Accounts | 2022-12-17 | 31-03-2022 | 100,995 Cash 121,792 equity |
| ACCOUNTS - Final Accounts | 2021-12-15 | 31-03-2021 | 39,131 Cash 38,926 equity |
| ACCOUNTS - Final Accounts | 2021-03-03 | 31-03-2020 | 77,518 Cash 22,717 equity |
| ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | 83,243 Cash 42,382 equity |
| ACCOUNTS - Final Accounts | 2018-11-30 | 31-03-2018 | 89,076 Cash 79,219 equity |
| ACCOUNTS - Final Accounts | 2017-12-16 | 31-03-2017 | 38,847 Cash 34,537 equity |