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
Hall, Wendy Margaret
Born in June 1970Individual (155 offsprings)Officer
2023-01-31 ~ nowOF - Director → CIF 0 - 2
Wilkinson, Thomas, Dr
Born in August 1970Individual (4 offsprings)Officer 2011-12-14 ~ nowOF - Director → CIF 0Mr Thomas Michael Alan Wilkinson
Born in August 1970Individual (4 offsprings)Person with significant control 2020-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pettigrew, David Michael
Born in December 1979Individual (1 offspring)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 4
Walters, Antony John
Born in March 1967Individual (43 offsprings)Officer 2023-04-01 ~ nowOF - Director → CIF 0 - 5
Bourne, Simon Charles, Dr
Born in September 1969Individual (2 offsprings)Officer 2011-12-14 ~ nowOF - Director → CIF 0Dr Simon Charles Bourne
Born in September 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gaudin, Paul De Gruchy
Born in November 1960Individual (13 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Swift, Nigel
Marketing And Sales Director born in May 1966Individual (8 offsprings)Officer 2018-12-01 ~ 2019-02-28OF - Director → CIF 0 - 2
Thompson, Ian, Director Of Strategy
Sales And Marketing born in September 1981IndividualOfficer 2015-01-05 ~ 2016-11-01OF - Director → CIF 0 - 3
Owen, Gareth Eifion
Investment Director born in June 1972IndividualOfficer 2020-06-22 ~ 2023-01-31OF - Director → CIF 0 - 4
Sangerman, Joel
Investor born in November 1967IndividualOfficer 2022-01-14 ~ 2023-06-28OF - Director → CIF 0 - 5
Mcdermott, Catherine
Chief Digital Officer born in February 1968Individual (4 offsprings)Officer 2019-02-24 ~ 2019-11-19OF - Director → CIF 0 - 6
Kirilova, Lidiya
IndividualOfficer 2015-01-19 ~ 2016-09-15OF - Secretary → CIF 0
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
585,506 GBP2024-12-31
560,386 GBP2023-12-31
Property, Plant & Equipment
48,967 GBP2024-12-31
64,408 GBP2023-12-31
Fixed Assets
634,473 GBP2024-12-31
624,794 GBP2023-12-31
Debtors
1,664,754 GBP2024-12-31
1,405,053 GBP2023-12-31
Cash at bank and in hand
78,711 GBP2024-12-31
565,754 GBP2023-12-31
Current Assets
1,743,465 GBP2024-12-31
1,970,807 GBP2023-12-31
Net Current Assets/Liabilities
282,023 GBP2024-12-31
408,685 GBP2023-12-31
Total Assets Less Current Liabilities
916,496 GBP2024-12-31
1,033,479 GBP2023-12-31
Net Assets/Liabilities
916,496 GBP2024-12-31
1,033,479 GBP2023-12-31
Equity
Called up share capital
605 GBP2024-12-31
600 GBP2023-12-31
Share premium
3,007,173 GBP2024-12-31
2,479,510 GBP2023-12-31
Retained earnings (accumulated losses)
-2,091,282 GBP2024-12-31
-1,446,631 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,545,365 GBP2024-12-31
1,135,678 GBP2023-12-31
Intangible Assets
Other
585,506 GBP2024-12-31
560,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,245 GBP2024-12-31
130,245 GBP2023-12-31
Furniture and fittings
4,140 GBP2024-12-31
4,140 GBP2023-12-31
Computers
104,194 GBP2024-12-31
103,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
238,579 GBP2024-12-31
237,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,413 GBP2024-12-31
99,802 GBP2023-12-31
Furniture and fittings
2,994 GBP2024-12-31
2,612 GBP2023-12-31
Computers
79,205 GBP2024-12-31
70,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,612 GBP2024-12-31
173,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,611 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
382 GBP2024-01-01 ~ 2024-12-31
Computers
8,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,832 GBP2024-12-31
30,443 GBP2023-12-31
Furniture and fittings
1,146 GBP2024-12-31
1,528 GBP2023-12-31
Computers
24,989 GBP2024-12-31
32,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272,773 GBP2024-12-31
174,178 GBP2023-12-31
Prepayments/Accrued Income
Current
235,721 GBP2024-12-31
204,689 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
123,165 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
794 GBP2024-12-31
Debtors
Current
636,397 GBP2024-12-31
448,853 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,243 GBP2024-12-31
31,141 GBP2023-12-31
Other Remaining Borrowings
Current
100,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
172,710 GBP2024-12-31
232,557 GBP2023-12-31
Amount of value-added tax that is payable
Current
103,401 GBP2024-12-31
34,005 GBP2023-12-31
Other Creditors
Current
9,410 GBP2024-12-31
10,132 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
766,544 GBP2024-12-31
1,070,153 GBP2023-12-31
Amounts owed to directors
Current
184,134 GBP2024-12-31
184,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
605,213 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
MY MHEALTH LIMITED
InfoHEALTHQUEST SOLUTIONS LIMITED - 2015-02-06Registered number 07881370
Milton Gate, 60 Chiswell Street, London EC1Y 4AGPRIVATE LIMITED COMPANY incorporated on 2011-12-14 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.