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MYHEALTHSPECIALIST LIMITED

Company number 07964291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 CH01 Director's details changed for Mr Nikuns Girishkumar Modha on 10 March 2016
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,687.83
31 Dec 2015 AA01 Previous accounting period shortened from 29 February 2016 to 31 August 2015
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Aug 2015 AP01 Appointment of Mr Kelvin Frank Harrison as a director on 21 May 2015
06 Aug 2015 AP01 Appointment of Mr Russell Stephen Champion as a director on 23 April 2015
24 Jul 2015 AD01 Registered office address changed from 7 Hayward Road London N20 0HA to Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP on 24 July 2015
20 Jul 2015 CH01 Director's details changed for Mr John Paul Horton on 20 July 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,687.83
06 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,687.83
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,541.7
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,541.7
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,482.7
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,457.7
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,377.7
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,377.7
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,377.7
20 Apr 2015 CH01 Director's details changed for Mr Nikuns Girishkumar Modha on 20 April 2014
02 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,077.7
01 Apr 2015 TM01 Termination of appointment of Michael Lurcock as a director on 3 April 2014
09 Mar 2015 TM01 Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014
19 Dec 2014 TM01 Termination of appointment of Maria Victoria Rodriguez Lopez as a director on 1 March 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 107,770