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
Active 6
  • 1
    Gaudin, Paul De Gruchy
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 2
    Walters, Antony John
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Bourne, Simon Charles, Dr
    Doctor born in September 1969
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ now
    OF - director → CIF 0
    Dr Simon Charles Bourne
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilkinson, Thomas, Dr
    Doctor born in August 1970
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ now
    OF - director → CIF 0
    Mr Thomas Michael Alan Wilkinson
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pettigrew, David Michael
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Kirilova, Lidiya
    Individual
    Officer
    2015-01-19 ~ 2016-09-15
    OF - secretary → CIF 0
  • 2
    Thompson, Ian, Director Of Strategy
    Sales And Marketing born in September 1981
    Individual
    Officer
    2015-01-05 ~ 2016-11-01
    OF - director → CIF 0
  • 3
    Mcdermott, Catherine
    Chief Digital Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2019-02-24 ~ 2019-11-19
    OF - director → CIF 0
  • 4
    Sangerman, Joel
    Investor born in November 1967
    Individual
    Officer
    2022-01-14 ~ 2023-06-28
    OF - director → CIF 0
  • 5
    Owen, Gareth Eifion
    Investment Director born in June 1972
    Individual
    Officer
    2020-06-22 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    Swift, Nigel
    Marketing And Sales Director born in May 1966
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2019-02-28
    OF - director → CIF 0
parent relation
Company in focus

MY MHEALTH LIMITED

Previous name
HEALTHQUEST SOLUTIONS LIMITED - 2015-02-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
560,386 GBP2023-12-31
468,736 GBP2022-12-31
Property, Plant & Equipment
64,408 GBP2023-12-31
78,920 GBP2022-12-31
Fixed Assets
624,794 GBP2023-12-31
547,656 GBP2022-12-31
Debtors
1,405,053 GBP2023-12-31
1,144,372 GBP2022-12-31
Cash at bank and in hand
565,754 GBP2023-12-31
225,059 GBP2022-12-31
Current Assets
1,970,807 GBP2023-12-31
1,369,431 GBP2022-12-31
Net Current Assets/Liabilities
408,685 GBP2023-12-31
-128,563 GBP2022-12-31
Total Assets Less Current Liabilities
1,033,479 GBP2023-12-31
419,093 GBP2022-12-31
Net Assets/Liabilities
1,033,479 GBP2023-12-31
419,093 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
559 GBP2022-12-31
Share premium
2,479,510 GBP2023-12-31
999,989 GBP2022-12-31
Retained earnings (accumulated losses)
-1,446,631 GBP2023-12-31
-581,455 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,135,678 GBP2023-12-31
731,721 GBP2022-12-31
Intangible Assets
Other
560,386 GBP2023-12-31
468,736 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,245 GBP2023-12-31
130,245 GBP2022-12-31
Furniture and fittings
4,140 GBP2023-12-31
4,140 GBP2022-12-31
Computers
103,418 GBP2023-12-31
97,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
237,803 GBP2023-12-31
231,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,802 GBP2023-12-31
89,654 GBP2022-12-31
Furniture and fittings
2,612 GBP2023-12-31
2,102 GBP2022-12-31
Computers
70,981 GBP2023-12-31
60,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,395 GBP2023-12-31
152,470 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,148 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
510 GBP2023-01-01 ~ 2023-12-31
Computers
10,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,443 GBP2023-12-31
40,591 GBP2022-12-31
Furniture and fittings
1,528 GBP2023-12-31
2,038 GBP2022-12-31
Computers
32,437 GBP2023-12-31
36,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
174,178 GBP2023-12-31
266,301 GBP2022-12-31
Prepayments/Accrued Income
Current
204,689 GBP2023-12-31
77,170 GBP2022-12-31
Debtors
Current
448,853 GBP2023-12-31
366,030 GBP2022-12-31
Non-current
956,200 GBP2023-12-31
778,342 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,141 GBP2023-12-31
101,150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
232,557 GBP2023-12-31
320,689 GBP2022-12-31
Amount of value-added tax that is payable
Current
34,005 GBP2023-12-31
65,751 GBP2022-12-31
Other Creditors
Current
10,132 GBP2023-12-31
8,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,070,153 GBP2023-12-31
817,556 GBP2022-12-31
Amounts owed to directors
Current
184,134 GBP2023-12-31
184,134 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
599,889 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
  • MY MHEALTH LIMITED
    Info
    HEALTHQUEST SOLUTIONS LIMITED - 2015-02-06
    Registered number 07881370
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2011-12-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.