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Highmede Limited

Highmede Limited is an active company incorporated on 23 August 2024 with the registered office located in Borehamwood, Hertfordshire. Highmede Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15915535
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (14 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (6 months remaining)
Address
Unit 4 Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 30 Oct 2025 (12 days ago)
Previous address was Unit 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1977
PSC • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Accounts Tax And Vat Limited
Mansoor Shafique is a mutual person.
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Medic Accountants Limited
Mansoor Shafique is a mutual person.
Active
ATV Nominee Ltd
Mansoor Shafique is a mutual person.
Active
Zeyad Property Investments Ltd
Mansoor Shafique is a mutual person.
Active
Medic Payroll Limited
Mansoor Shafique is a mutual person.
Active
Falcon Medical Services Ltd
Dr Nadine Perera is a mutual person.
Active
Medic Umbrella Ltd
Mansoor Shafique is a mutual person.
Active
Medic Finance Ltd
Mansoor Shafique is a mutual person.
Active
Financials
Highmede Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
12 Days Ago on 30 Oct 2025
Confirmation Submitted
14 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Nadine Perera (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mansoor Shafique Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mansoor Shafique (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Dr Nadine Perera Appointed
1 Year 2 Months Ago on 23 Aug 2024
Nadine Perera (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mr Mansoor Shafique Appointed
1 Year 2 Months Ago on 23 Aug 2024
Nadine Perera Resigned
1 Year 2 Months Ago on 23 Aug 2024
Get Credit Report
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Documents
Registered office address changed from Unit 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England to Unit 4 Stirling Way Borehamwood WD6 2FX on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Mansoor Shafique as a person with significant control on 23 August 2024
Submitted on 28 Oct 2025
Submitted on 28 Oct 2025
Termination of appointment of Mansoor Shafique as a director on 23 August 2024
Submitted on 28 Oct 2025
Notification of Nadine Perera as a person with significant control on 23 August 2024
Submitted on 28 Oct 2025
Appointment of Dr Nadine Perera as a director on 23 August 2024
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Nadine Perera as a director on 23 August 2024
Submitted on 3 Oct 2025
Appointment of Mr Mansoor Shafique as a director on 23 August 2024
Submitted on 3 Oct 2025
Repayment History
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