MY HEALTH XTRAS LTD
Active - Accounts Filed
General Information
NAME
MY HEALTH XTRAS LTD
COMPANY NUMBER
11742197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/12/2018
(5 years and 10 months old)
WEBSITE
myhealthxtras.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHREWSBURY
SY1 3AB
Telephone: 01743452430
TPS: No
2 Charlesworth Court
Knights Way
Battlefield Enterprise Park
SHREWSBURY
SY1 3AB
Unit 2
Park Plaza
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3AF
Telephone: 452430
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 |
|---|---|---|
| LYNEAL GROUP LTD | Active - Accounts Filed | View Report |
| MY HEALTH XTRAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MY HEALTH XTRAS LTD?
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 MY HEALTH XTRAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY HEALTH XTRAS LTD?
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 |
|---|---|---|---|---|
|
27/12/2018 - Present (5 years and 10 months) 27/12/2018 - Present (5 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2018 - 07/01/2020 (1years) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2020 - Present (4years) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNEAL GROUP LTD | Active - Accounts Filed | View Report |
| GEE 7 GROUP LIMITED | Active - Accounts Filed | View Report |
| GEE 7 WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MY HEALTH XTRAS LTD | Active - Accounts Filed | View Report |
| MY MONEY XTRAS LIMITED | Active - Accounts Filed | View Report |
| MY STAFF SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 05/01/2023 | Jonathan Francis Pardoe (906548149) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Jonathan Francis Breakell (928688038) Appointed |
| 06/09/2021 | New Board Member Jonathan Francis Breakell (928688038) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Jonathan Francis Pardoe (906548149) Appointed |
| 24/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Charlotte Lucy Armitage (925085289) has left the board |
| 13/02/2019 | New Board Member Charlotte Lucy Armitage (925085289) Appointed |
| 13/02/2019 | Charlotte Lucy Armitage (925376453) has left the board |
| 06/02/2019 | Change in Reg. Office |
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