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Myhealthspecialist Limited

Myhealthspecialist Limited is an active company incorporated on 24 February 2012 with the registered office located in London, Greater London. Myhealthspecialist Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07964291
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 45 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
United Kingdom
Same address for the past 7 years
Telephone
020 45297745
Email
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderslade Ltd
Kelvin Frank Harrison is a mutual person.
Active
Fuel Dynamics Limited
Michael James Lurcock is a mutual person.
Active
Jee Limited
Kelvin Frank Harrison is a mutual person.
Active
Engagetech Ltd
Russell Stephen Champion is a mutual person.
Active
James Wigg Practice Limited
Dr Philip Joseph Posner is a mutual person.
Active
Microbritt Ltd
Kelvin Frank Harrison is a mutual person.
Active
Fat32 Ltd
Kelvin Frank Harrison is a mutual person.
Active
Actualizer Ltd
Nikunj Girishkumar Modha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£46.71K
Increased by £6.22K (+15%)
Total Liabilities
-£272.38K
Decreased by £49.96K (-15%)
Net Assets
-£225.67K
Increased by £56.18K (-20%)
Debt Ratio (%)
583%
Decreased by 212.95% (-27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Amended Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Amended Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Amended Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Amended micro company accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Amended micro company accounts made up to 31 December 2020
Submitted on 12 Aug 2022
Repayment History
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