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Myhealthchecked Plc
Myhealthchecked Plc is an active company incorporated on 22 April 2008 with the registered office located in Cardiff, South Glamorgan. Myhealthchecked Plc was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06573154
Public limited company
Age
17 years
Incorporated
22 April 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Myhealthchecked Plc
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
Companies in CF24 5EA
Telephone
Unreported
Email
Unreported
Website
Friplc.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Lesley Baird Innes
Director • Secretary • British • Lives in England • Born in Jan 1958
Adam Reynolds
Director • British • Lives in England • Born in Jul 1962
Penelope Jane McCormick
Director • Chief Executive • British • Lives in Wales • Born in Apr 1975
Mr Neil Anthony Mesher
Director • British • Lives in England • Born in Nov 1966
Mr Mark Andrew Wyatt
Director • Investment Director • British • Lives in England • Born in Jul 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
New Image Valeting Limited
Adam Reynolds is a mutual person.
Active
Little Court Farm Residents Company Limited
Mr Neil Anthony Mesher is a mutual person.
Active
Yourgene Health Limited
Mr Lyn Dafydd Rees is a mutual person.
Active
Sosandar Plc
Adam Reynolds is a mutual person.
Active
The British Inspiration Trust
Adam Reynolds is a mutual person.
Active
Reyco Limited
Adam Reynolds is a mutual person.
Active
Autoclenz Group Limited
Adam Reynolds is a mutual person.
Active
Fortis Cardiff Limited
Penelope Jane McCormick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.47M
Decreased by £2.28M (-29%)
Turnover
£3.61M
Decreased by £7.37M (-67%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£8.8M
Decreased by £4.54M (-34%)
Total Liabilities
-£1.83M
Decreased by £2.81M (-61%)
Net Assets
£6.98M
Decreased by £1.73M (-20%)
Debt Ratio (%)
21%
Decreased by 14.01% (-40%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Ms Penelope Jane Mccormick Details Changed
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Nicholas Mervyn James Edwards Resigned
2 Years 1 Month Ago on 31 Jul 2023
Ms Amber Ilja Vodegel Appointed
2 Years 2 Months Ago on 3 Jul 2023
Shares Consolidated
2 Years 3 Months Ago on 25 May 2023
Group Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 25 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Ms Penelope Jane Mccormick on 17 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Termination of appointment of Nicholas Mervyn James Edwards as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Ms Amber Ilja Vodegel as a director on 3 July 2023
Submitted on 3 Jul 2023
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Repayment History
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