Introduction
Watch Company
Updated On: 21/07/2026
M
MYRIAD HEALTHCARE HOLDINGS LIMITED
MYRIAD HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 27 November 2015 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MYRIAD HEALTHCARE HOLDINGS LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09892549
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 September 2022 (3 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (5 months ago)
Submitted on 27 February 2026 (5 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
3 The Courtyards Phoenix Square Wyncolls Road Colchester, CO4 9PE,
23 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
SPRUZEN, David Andrew
ResignedPhoenix Square, ColchesterCO4 9PE
Born April 1967
Director
Appointed 03 Oct 2022
Resigned 01 Dec 2023
SPRUZEN, David Andrew
Phoenix Square, ColchesterCO4 9PE
Born April 1967
Director
03 Oct 2022
Resigned 01 Dec 2023
Resigned
JEFFREY, Paul Anthony Keith
Resigned830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 27 Nov 2015
Resigned 14 Dec 2020
JEFFREY, Paul Anthony Keith
830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
27 Nov 2015
Resigned 14 Dec 2020
Resigned
HILL, Peter Martin
ResignedThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 27 Nov 2015
Resigned 14 Dec 2020
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
27 Nov 2015
Resigned 14 Dec 2020
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 27 Nov 2015
Resigned 14 Dec 2020
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
27 Nov 2015
Resigned 14 Dec 2020
Resigned
LILJENDAHL, Anders Charles
ActivePhoenix Square, ColchesterCO4 9PE
Born September 1982
Director
Appointed 14 Oct 2024
LILJENDAHL, Anders Charles
Phoenix Square, ColchesterCO4 9PE
Born September 1982
Director
14 Oct 2024
Active
KEYS, Paula Bridget Sarah
ActivePhoenix Square, ColchesterCO4 9PE
Born April 1964
Director
Appointed 31 Jul 2022
KEYS, Paula Bridget Sarah
Phoenix Square, ColchesterCO4 9PE
Born April 1964
Director
31 Jul 2022
Active
EASTEAL, Christopher James
ResignedPhoenix Square, ColchesterCO4 9PE
Born September 1968
Director
Appointed 14 Dec 2020
Resigned 09 Sept 2022
EASTEAL, Christopher James
Phoenix Square, ColchesterCO4 9PE
Born September 1968
Director
14 Dec 2020
Resigned 09 Sept 2022
Resigned
MORGAN, Edward Anthony
ResignedPhoenix Square, ColchesterCO4 9PE
Born March 1972
Director
Appointed 14 Dec 2020
Resigned 31 Jul 2022
MORGAN, Edward Anthony
Phoenix Square, ColchesterCO4 9PE
Born March 1972
Director
14 Dec 2020
Resigned 31 Jul 2022
Resigned
FORSTER, Michael
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 03 Oct 2022
Resigned 01 Mar 2023
FORSTER, Michael
Phoenix Square, ColchesterCO4 9PE
Secretary
03 Oct 2022
Resigned 01 Mar 2023
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 01 Mar 2023
Resigned 30 Apr 2024
HOLMAN, Benjamin Trevor
Phoenix Square, ColchesterCO4 9PE
Secretary
01 Mar 2023
Resigned 30 Apr 2024
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Square, ColchesterCO4 9PE
Born October 1988
Director
Appointed 01 Dec 2023
Resigned 31 May 2024
HOLMAN, Benjamin Trevor
Phoenix Square, ColchesterCO4 9PE
Born October 1988
Director
01 Dec 2023
Resigned 31 May 2024
Resigned
SPRUZEN, David Andrew
ResignedPhoenix Square, ColchesterCO4 9PE
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Oct 2024
SPRUZEN, David Andrew
Phoenix Square, ColchesterCO4 9PE
Born April 1967
Director
30 Apr 2024
Resigned 14 Oct 2024
Resigned
KEYS, Paula Bridget Sarah
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 30 Apr 2024
Resigned 14 Oct 2024
KEYS, Paula Bridget Sarah
Phoenix Square, ColchesterCO4 9PE
Secretary
30 Apr 2024
Resigned 14 Oct 2024
Resigned
LILJENDAHL, Anders
ActivePhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 14 Oct 2024
LILJENDAHL, Anders
Phoenix Square, ColchesterCO4 9PE
Secretary
14 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Consensus Group Holdings Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Mr Paul Anthony Keith Jeffery
CeasedThe Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Paul Anthony Keith Jeffery
The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2020
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2016
12 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2016