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 4
  • 1
    Mr Serdar Mutlu
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Senol Cavdar
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Turk, Hasan
    Commercial Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Mr Hasan Turk
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Leigh, Simon
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Aktalay, Firat
    Medical Doctor born in March 1971
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Firat Aktalay
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-04-16 ~ 2022-06-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Efe, Akan
    Medical Doctor born in November 1955
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2021-04-16
    OF - Director → CIF 0
    Akan Efe
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Bulent Saruhan Sarayli
    Born in March 1971
    Individual
    Person with significant control
    2024-06-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cavdar, Senol
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Uysal, Habip
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
    Uysal, Habip
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Turk, Hasan
    Businessman born in May 1960
    Individual (12 offsprings)
    Officer
    2022-06-16 ~ 2024-06-06
    OF - Director → CIF 0
    Mr Hasan Turk
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2022-06-16 ~ 2024-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MY HEALTH MEDICAL CLINIC LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Current Assets
1,420 GBP2023-06-30
1,647 GBP2022-06-30
Creditors
Amounts falling due within one year
-94,000 GBP2023-06-30
-6,358 GBP2022-06-30
Net Current Assets/Liabilities
-92,580 GBP2023-06-30
-4,711 GBP2022-06-30
Total Assets Less Current Liabilities
-92,580 GBP2023-06-30
-4,711 GBP2022-06-30
Net Assets/Liabilities
-92,580 GBP2023-06-30
-4,711 GBP2022-06-30
Equity
-92,580 GBP2023-06-30
-4,711 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • MY HEALTH MEDICAL CLINIC LTD
    Info
    Registered number 12745825
    175 Fore Street, London N18 2XB
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.