Introduction
Watch Company
M
MY HEALTH ASSISTANT LTD
MY HEALTH ASSISTANT LTD is an active company incorporated on 21 January 2021 with the registered office located in Chorley. The company operates in the Information and Communication sector, specifically engaged in web portals. MY HEALTH ASSISTANT LTD was registered 5 years ago.(SIC: 63120)
Status
active
Active since 5 years ago
Company No
13149530
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Strawberry Fields Digital Hub Euxton Lane Chorley, PR7 1PS,
Previous Addresses
Whitegates Whitegate Fold Charnock Richard Chorley PR7 5ET England
From: 21 January 2021To: 23 February 2022
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILD, Kate
ActiveEuxton Lane, ChorleyPR7 1PS
Born May 1982
Director
Appointed 21 Jan 2021
WILD, Kate
Euxton Lane, ChorleyPR7 1PS
Born May 1982
Director
21 Jan 2021
Active
WILD, Mark Steven
ActiveEuxton Lane, ChorleyPR7 1PS
Born January 1978
Director
Appointed 30 Nov 2021
WILD, Mark Steven
Euxton Lane, ChorleyPR7 1PS
Born January 1978
Director
30 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Steven Wild
ActiveEuxton Lane, ChorleyPR7 1PS
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Mr Mark Steven Wild
Euxton Lane, ChorleyPR7 1PS
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Mrs Kate Wild
ActiveEuxton Lane, ChorleyPR7 1PS
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Mrs Kate Wild
Euxton Lane, ChorleyPR7 1PS
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
20 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021