MASTERHEALTHPRO LIMITED
Active - Accounts Filed
General Information
NAME
MASTERHEALTHPRO LIMITED
COMPANY NUMBER
11345422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/05/2018
(6 years and 7 months old)
WEBSITE
www.mindlogicx.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/05/2018
30/04/2024
MINDLOGICX LTD
ILFORD
IG1 4PG
11 Wanstead Park Road
Ilford
Essex
IG1 3TG
Cranbrook House
61 Cranbrook Road
ILFORD
IG1 4PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
Credit Risk Overview
Want to learn more about MASTERHEALTHPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERHEALTHPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERHEALTHPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 12/08/2024 | New Board Member Sharmila Sathi Rao (932594195) Appointed |
| 12/08/2024 | New Board Member Elangovan Suresh (932594151) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Nallappa Govinda Rajan (925481146) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Nallappa Govinda Rajan (925481146) Appointed |
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