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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Dyson, John Howard
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2015-02-12
    OF - Director → CIF 0
    Dyson, John Howard
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Mccabe, Nicola Joanne
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2011-05-23 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Mcmail, Christopher
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Young, Anne
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mathewson, Paul Graeme
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Heath, Matthew Alan
    Individual (26 offsprings)
    Officer
    2011-02-17 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Fernando, Nicholas
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Norris, Patricia Pamela
    Born in January 1933
    Individual (241 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Germinario, Luciana
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2014-02-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Cummin, Jeremy Paul
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2006-05-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Simons, Linda
    Individual (143 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 12
    Patel, Paresh Kumar
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Clover, Timothy James
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2007-04-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 15
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2011-05-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    MICROTECH GROUP LIMITED
    - now SC372953
    MICROTECH SUPPORT HOLDINGS LIMITED - 2017-12-05 SC372953
    HMS (820) LIMITED - 2010-03-15
    17-19, Hill Street, Kilmarnock, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIHEALTH SOLUTIONS LIMITED

Period: 2025-11-25 ~ now
Company number: 05806436
Registered names
MIHEALTH SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
10,000 GBP2024-04-30
20,000 GBP2023-04-30
Debtors
1,152,697 GBP2024-04-30
1,022,283 GBP2023-04-30
Cash at bank and in hand
965,307 GBP2024-04-30
573,914 GBP2023-04-30
Current Assets
2,128,004 GBP2024-04-30
1,616,197 GBP2023-04-30
Creditors
Current
353,514 GBP2024-04-30
218,892 GBP2023-04-30
Net Current Assets/Liabilities
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Total Assets Less Current Liabilities
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Equity
Called up share capital
3,283,349 GBP2024-04-30
3,283,349 GBP2023-04-30
Share premium
2,150,599 GBP2024-04-30
2,150,599 GBP2023-04-30
Retained earnings (accumulated losses)
-8,437,842 GBP2024-04-30
-8,815,027 GBP2023-04-30
Equity
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
116,005 GBP2023-04-30
Plant and equipment
127,826 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
243,831 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,005 GBP2023-04-30
Plant and equipment
127,826 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,831 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,806 GBP2024-04-30
80,710 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
446,132 GBP2024-04-30
287,507 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
570,759 GBP2024-04-30
654,066 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,152,697 GBP2024-04-30
1,022,283 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,123 GBP2024-04-30
45,737 GBP2023-04-30
Other Taxation & Social Security Payable
Current
78,428 GBP2024-04-30
29,973 GBP2023-04-30
Other Creditors
Current
198,963 GBP2024-04-30
143,182 GBP2023-04-30

  • MIHEALTH SOLUTIONS LIMITED
    Info
    TELEHEALTH SOLUTIONS LIMITED - 2025-11-25
    Registered number 05806436
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.