Introduction
Watch Company
M
MY HEALTH & WELLBEING CLINICS LTD
MY HEALTH & WELLBEING CLINICS LTD is an active company incorporated on 18 April 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. MY HEALTH & WELLBEING CLINICS LTD was registered 3 years ago.(SIC: 86210, 86220)
Status
active
Active since 3 years ago
Company No
14811638
LTD Company
Age
3 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
18 Moreland Way London, E4 6SG,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOLAT, Haydar, Dr
ActiveMoreland Way, LondonE4 6SG
Born June 1984
Director
Appointed 18 Apr 2023
BOLAT, Haydar, Dr
Moreland Way, LondonE4 6SG
Born June 1984
Director
18 Apr 2023
Active
CHOWDHURY, Fahim Nowaz, Dr
ActiveMoreland Way, LondonE4 6SG
Born November 1974
Director
Appointed 18 Apr 2023
CHOWDHURY, Fahim Nowaz, Dr
Moreland Way, LondonE4 6SG
Born November 1974
Director
18 Apr 2023
Active
CHOUDHRY, Mohammad Shahzad, Dr
ResignedMoreland Way, LondonE4 6SG
Born January 1977
Director
Appointed 18 Apr 2023
Resigned 22 Jul 2023
CHOUDHRY, Mohammad Shahzad, Dr
Moreland Way, LondonE4 6SG
Born January 1977
Director
18 Apr 2023
Resigned 22 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Mohammad Shahzad Choudhry
CeasedMoreland Way, LondonE4 6SG
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Ceased 22 Jul 2023
Dr Mohammad Shahzad Choudhry
Moreland Way, LondonE4 6SG
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Ceased 22 Jul 2023
Ceased
Dr Haydar Bolat
ActiveMoreland Way, LondonE4 6SG
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Dr Haydar Bolat
Moreland Way, LondonE4 6SG
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Active
Dr Fahim Nowaz Chowdhury
ActiveMoreland Way, LondonE4 6SG
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Dr Fahim Nowaz Chowdhury
Moreland Way, LondonE4 6SG
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2023
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2023