My Health Xtras Ltd
Private Limited Company · Shrewsbury
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLyneal Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-12-27 · No cessation recorded
Source record 183202698People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalJB+2 others
Jonathan BreakellCurrent director
Appointed 2021-09-01 · 5 yrs · Compliance & Operations Manager
Show 2 historical appointments
JP
Jonathan PardoeResigned director
Resigned 2020-11-16 · 2 yrs · Managing Director
CA
Charlotte ArmitageResigned director
Resigned 2018-12-27 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active