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Managed Healthcare Services Limited

Managed Healthcare Services Limited is an active company incorporated on 15 July 2015 with the registered office located in Sheffield, South Yorkshire. Managed Healthcare Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09687216
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Quadrant
Parkway Avenue
Sheffield
South Yorkshire
S9 4WG
England
Same address for the past 4 years
Telephone
0161 6671287
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Nov 1976
Mr Grant Matthew Roberts
PSC • British • Lives in England • Born in Nov 1976
Mr Paul Ronald Edwards
PSC • British • Lives in UK • Born in Aug 1952
Mr Simon John Saunt
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aligie Limited
Grant Matthew Roberts is a mutual person.
Active
P R Edwards Limited
Paul Ronald Edwards is a mutual person.
Active
MHS Gastro Limited
Grant Matthew Roberts is a mutual person.
Active
Brands
Managed Healthcare Services
Managed Healthcare Services has been providing healthcare services to the NHS since 2015, specialising in clinical care pathway design.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£546.62K
Increased by £343.3K (+169%)
Total Liabilities
-£262.64K
Increased by £144.75K (+123%)
Net Assets
£283.99K
Increased by £198.55K (+232%)
Debt Ratio (%)
48%
Decreased by 9.93% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Simon John Saunt (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 8 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 8 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 28 Jul 2025
Change of details for Mr Simon John Saunt as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 30 Jul 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 10 Jul 2024
Purchase of own shares.
Submitted on 8 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Jul 2024
Cancellation of shares. Statement of capital on 12 July 2020
Submitted on 1 Jul 2024
Sub-division of shares on 12 July 2020
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 26 Jun 2024
Repayment History
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