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My Health Xtras Ltd

My Health Xtras Ltd is an active company incorporated on 27 December 2018 with the registered office located in Shrewsbury, Shropshire. My Health Xtras Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11742197
Private limited company
Age
7 years
Incorporated 27 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2025 (13 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB
England
Address changed on 9 Oct 2023 (2 years 3 months ago)
Previous address was 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England
Telephone
01743 452430
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1996
Lyneal Group Ltd
PSC
Shareholders, PSCs & Group Structure
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My Staff Shop Limited
Martin Darren Jones is a mutual person.
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Mynurva Limited
Martin Darren Jones is a mutual person.
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Lyneal Group Ltd
Martin Darren Jones is a mutual person.
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My Money Xtras Limited
Martin Darren Jones is a mutual person.
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Lyneal Group Eot Limited
Martin Darren Jones is a mutual person.
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We Are My Group Limited
Martin Darren Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£552.93K
Increased by £22.82K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£884.6K
Decreased by £9.71K (-1%)
Total Liabilities
-£316.23K
Increased by £44.41K (+16%)
Net Assets
£568.37K
Decreased by £54.12K (-9%)
Debt Ratio (%)
36%
Increased by 5.35% (+18%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Dec 2023
Lyneal Group Ltd (PSC) Details Changed
2 Years 3 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 7 Months Ago on 8 Jun 2023
Jonathan Francis Pardoe Resigned
3 Years Ago on 1 Jan 2023
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Documents
Confirmation statement made on 26 December 2025 with no updates
Submitted on 29 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 29 Dec 2023
Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Satisfaction of charge 117421970001 in full
Submitted on 8 Jun 2023
Termination of appointment of Jonathan Francis Pardoe as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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