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Mapmyhealth Limited LONDON

Mapmyhealth started in year 2012 as Private Limited Company with registration number 07989820. The Mapmyhealth company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

At the moment there are 5 directors in the the firm, namely Ellen B., Kemal H. and Paul B. and others. In addition one secretary - Ellen B. - is with the company. As of 19 April 2024, there were 2 ex directors - Matthew G., Jonathan R. and others listed below. There were no ex secretaries.

Mapmyhealth Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07989820
Date of Incorporation Wed, 14th Mar 2012
Industry Other human health activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Ellen B.

Position: Director

Appointed: 01 October 2018

Kemal H.

Position: Director

Appointed: 01 October 2018

Paul B.

Position: Director

Appointed: 01 October 2018

Ellen B.

Position: Secretary

Appointed: 31 August 2018

Bernard B.

Position: Director

Appointed: 01 April 2014

Iain B.

Position: Director

Appointed: 14 March 2012

Matthew G.

Position: Director

Appointed: 14 March 2012

Resigned: 01 October 2018

Jonathan R.

Position: Director

Appointed: 14 March 2012

Resigned: 21 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Iain B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares.

Iain B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew G.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (11 pages)

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