MYHEALTHCHECKED PLC
Active - Accounts Filed
General Information
NAME
MYHEALTHCHECKED PLC
COMPANY NUMBER
06573154
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2008
(16 years and 6 months old)
WEBSITE
www.conceptaplc.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2016
02/12/2020
CONCEPTA PLC
View all previous names
CARDIFF
CF24 5EA
Telephone: 01234866601
TPS: No
The Maltings
East Tyndall Street
CARDIFF
CF24 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYHEALTHCHECKED PLC | Active - Accounts Filed | View Report |
| CONCEPTA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | Nicholas Mervyn James Edwards (925123112) has left the board |
Credit Risk Overview
Want to learn more about MYHEALTHCHECKED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYHEALTHCHECKED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYHEALTHCHECKED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 13 Past: 39 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
13/11/2019 - Present (5years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/11/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYHEALTHCHECKED PLC | Active - Accounts Filed | View Report |
| CONCEPTA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | Nicholas Mervyn James Edwards (925123112) has left the board |
| 05/07/2023 | New Board Member Amber Ilja Vodegel (928516741) Appointed |
| 19/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Lesley Baird Innes (907822954) Appointed |
| 13/04/2022 | David Gareth Lloyd Davies (928394602) has left the board |
| 13/04/2022 | David Gareth Lloyd Davies (928394601) has left the board |
| 13/04/2022 | Laura Elizabeth Moore (920641199) has left the board |
| 13/04/2022 | New Company Secretary Lesley Baird Innes (929463373) Appointed |
| 13/04/2022 | New Board Member Lesley Baird Innes (929463368) Appointed |
| 13/04/2022 | New Board Member Nicholas Mervyn James Edwards (925123112) Appointed |
| 11/03/2022 | New Board Member Laura Elizabeth Moore (920641199) Appointed |
| 09/06/2021 | New Board Member David Gareth Lloyd Davies (928394601) Appointed |
| 09/06/2021 | New Company Secretary David Gareth Lloyd Davies (928394602) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 25/05/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | David John Darrock (924370028) has left the board |
| 10/03/2020 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 26/11/2019 | New Board Member Penelope Jane McCormick (925753443) Appointed |
| 18/11/2019 | Matthew Heaton Walls (924859973) has left the board |
| 31/10/2019 | Barbara Spurrier (920842001) has left the board |
| 31/10/2019 | Barbara Joyce Spurrier (907172900) has left the board |
| 31/10/2019 | New Company Secretary Madeleine Elizabeth Kennedy (926386920) Appointed |
| 31/10/2019 | New Board Member Madeleine Elizabeth Kennedy (921219431) Appointed |
| 24/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member David John Darrock (924370028) Appointed |
| 01/10/2018 | Erik Georges Henau (910507619) has left the board |
| 23/07/2018 | New Board Member Matthew Heaton Walls (924859973) Appointed |
| 20/07/2018 | New Board Member Peter Michael Dines (910346735) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 16/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 09/05/2017 | Neil Lindsey Herbert (910836393) has left the board |
| 09/05/2017 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 19/08/2016 | New Board Member Erik Georges Henau (910507619) Appointed |
| 19/08/2016 | Erik Henau (921195591) has left the board |
| 19/08/2016 | Mark Wyatt (921195546) has left the board |
| 19/08/2016 | New Board Member Mark Andrew Wyatt (911628704) Appointed |
| 12/08/2016 | New Board Member Mark Wyatt (921195546) Appointed |
| 12/08/2016 | New Board Member Erik Henau (921195591) Appointed |
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