OpenCompanies

Healthily Ltd

Company number
08727263
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2013
Nature of business
Other software publishing
Other business support service activities n.e.c.

Registered office

36 Egerton Road
Bournemouth
BH8 9AY

Previous names

  • Your Mobile Doctor Limited (until 6 Jun 2015)
  • Your.md Limited (until 28 Oct 2024)

Officers

NameRoleAppointedResigned
BERLUCCHI, Matteo Director 5 Dec 2024 23 Jul 2026
KANSAGRA, Bhupendra Shantilal, Mr. Director 5 Dec 2024

Control

NameNature of controlNotifiedCeased
Your.Md As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Oct 2016 23 Dec 2024
Nashwan Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£357,654 £607,799 30
31 Dec 2023 £182,392 - 63
31 Dec 2022 £508,466 £667,593 68
31 Dec 2021 £1,648,408 £2,663,527 54
31 Dec 2020 £899,551 £2,903,916 39
31 Dec 2019 £508,968 £3,622,279 32
31 Dec 2018 -£212,572 £1,894,867 23
31 Dec 2017 - - 21
31 Dec 2016 -£2,022,596 £209,038 21
31 Dec 2015 -£5,147 £322,817 -
31 Dec 2014 Dormant £100 - -

Connections

Owned by

Healthily Ltd → Nashwan Investments Limited

Directors’ other companies

Data