Introduction
Watch Company
M
MITIS HEALTH LTD
MITIS HEALTH LTD is an active company incorporated on 20 April 2020 with the registered office located in Hastings. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. MITIS HEALTH LTD was registered 5 years ago.(SIC: 62020, 62090)
Status
active
Active since 5 years ago
Company No
12564968
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
6th Floor One Priory Square Priory Street Hastings, TN34 1EA,
Previous Addresses
Suite B, Fairgate House, 205 Kings Road Tyseley Birmingham B11 2AA England
From: 21 October 2024To: 17 February 2026
4 Arkwright Road South Croydon CR2 0LD England
From: 11 January 2022To: 21 October 2024
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 20 April 2020To: 11 January 2022
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CANNON, Andrew John
ActivePriory Street, HastingsTN34 1EA
Born August 1969
Director
Appointed 13 Feb 2026
CANNON, Andrew John
Priory Street, HastingsTN34 1EA
Born August 1969
Director
13 Feb 2026
Active
HARGREAVES, Thomas Eric
ActivePriory Street, HastingsTN34 1EA
Born February 1970
Director
Appointed 13 Feb 2026
HARGREAVES, Thomas Eric
Priory Street, HastingsTN34 1EA
Born February 1970
Director
13 Feb 2026
Active
CLYDE, Larrissa
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 20 Apr 2020
Resigned 31 May 2020
CLYDE, Larrissa
Old Gloucester Street, LondonWC1N 3AX
Secretary
20 Apr 2020
Resigned 31 May 2020
Resigned
CLYDE, Barry Wilson
ResignedPriory Street, HastingsTN34 1EA
Born July 1984
Director
Appointed 31 May 2020
Resigned 13 Feb 2026
CLYDE, Barry Wilson
Priory Street, HastingsTN34 1EA
Born July 1984
Director
31 May 2020
Resigned 13 Feb 2026
Resigned
CLYDE, Larrissa Holly
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1988
Director
Appointed 20 Apr 2020
Resigned 31 May 2020
CLYDE, Larrissa Holly
Old Gloucester Street, LondonWC1N 3AX
Born March 1988
Director
20 Apr 2020
Resigned 31 May 2020
Resigned
MEHTA, Rahul
ResignedPriory Street, HastingsTN34 1EA
Born August 1968
Director
Appointed 31 May 2020
Resigned 13 Feb 2026
MEHTA, Rahul
Priory Street, HastingsTN34 1EA
Born August 1968
Director
31 May 2020
Resigned 13 Feb 2026
Resigned
PATEL, Himakshu
ResignedPriory Street, HastingsTN34 1EA
Born June 1967
Director
Appointed 16 Apr 2021
Resigned 13 Feb 2026
PATEL, Himakshu
Priory Street, HastingsTN34 1EA
Born June 1967
Director
16 Apr 2021
Resigned 13 Feb 2026
Resigned
RAJA, Sanjiv Vinod
ResignedPriory Street, HastingsTN34 1EA
Born October 1967
Director
Appointed 31 May 2020
Resigned 13 Feb 2026
RAJA, Sanjiv Vinod
Priory Street, HastingsTN34 1EA
Born October 1967
Director
31 May 2020
Resigned 13 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Medica Group Limited
ActivePriory Street, HastingsTN34 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Medica Group Limited
Priory Street, HastingsTN34 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Mr Rahul Mehta
CeasedKings Road, BirminghamB11 2AA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2020
Ceased 13 Jun 2025
Mr Rahul Mehta
Kings Road, BirminghamB11 2AA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2020
Ceased 13 Jun 2025
Ceased
Mrs Larrissa Holly Clyde
CeasedOld Gloucester Street, LondonWC1N 3AX
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2020
Ceased 31 May 2020
Mrs Larrissa Holly Clyde
Old Gloucester Street, LondonWC1N 3AX
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2020
Ceased 31 May 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
19 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
23 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
28 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2021