My Health Medical Clinic Ltd
- Company number
- 12745825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UYSAL, Habip | Director | 6 Jun 2024 | 6 Jun 2024 |
| CAVDAR, Senol | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akan Efe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 16 Apr 2021 |
| Mr Firat Aktalay | Ownership Of Shares 50 To 75 Percent | 16 Apr 2021 | 16 Jun 2022 |
| Mr Hasan Turk | Ownership Of Shares 50 To 75 Percent | 16 Jun 2022 | 6 Jun 2024 |
| Mr Senol Cavdar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 1 Jul 2024 |
| Mr Bulent Saruhan Sarayli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 17 Oct 2024 |
| Mr Hasan Turk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | 30 Apr 2026 |
| Mr Serdar Mutlu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 1 Jul 2026 |
| Miss Eda Nur Gocer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Mr Senol Cavdar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £276,087 | 0 |
| 31 May 2024 | £187,926 | 0 |
| 30 Jun 2023 | -£92,580 | 0 |
| 30 Jun 2022 | -£4,711 | 0 |
| 30 Jun 2021 Dormant | £100 | - |
Connections
Directors’ other companies
- CAVDAR, Senol - Director at HSM Healthcare Ltd