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Mis Healthcare Limited

Mis Healthcare Limited is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Mis Healthcare Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15172699
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (21 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Sep30 Jun 2024 (9 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
26-27 Capitol Park
Capitol Way
Colindale
London
NW9 0EQ
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Telephone
020 82059500
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Imaging Solutions Limited
Simon George Gilbert, Mr Guy Richard Roderick Dew, and 5 more are mutual people.
Active
Medical Imaging Systems Limited
Patrick William Sykes, Oliver Edward Goldberg, and 2 more are mutual people.
Active
Xiel Ltd
Patrick William Sykes, Oliver Edward Goldberg, and 1 more are mutual people.
Active
Imaging International Limited
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Aucap Holdings Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Aucap Group Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Draindragons Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
£6.9M
Turnover
£23.94M
Employees
1.19K
Total Assets
£77.28M
Total Liabilities
-£79.94M
Net Assets
-£2.67M
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Mr Mark John O'herlihy Appointed
10 Months Ago on 17 Dec 2024
Mr Simon Edward Hall Appointed
10 Months Ago on 17 Dec 2024
Cooperatieve H2 Equity Partners Fund Vi U.A. (PSC) Appointed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Simon George Gilbert Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Luke Ashley Bray Appointed
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Mr Oliver Edward Goldberg Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Notification of Cooperatieve H2 Equity Partners Fund Vi U.A. as a person with significant control on 31 October 2024
Submitted on 24 Mar 2025
Withdrawal of a person with significant control statement on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 21 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Simon Edward Hall as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Mark John O'herlihy as a director on 17 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Repayment History
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