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MIS HEALTHCARE LIMITED

Active
15172699·incorporated 2023-09-28

MIS HEALTHCARE LIMITED is an active UK private limited company, incorporated on 28 September 2023 at Companies House (number 15172699; OpenRegistry canonical ID GB-15172699-mis-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 728 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-28
Registered Address
26-27 CAPITOL PARK, CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIS HEALTHCARE LIMITED has 1 person with significant control on file:

  • Cooperatieve H2 Equity Partners Fund Vi U.A.. Notified 2024-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2023-09-28. Ceased 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-23. Ceased 2024-10-31.

Previous names

MIS HEALTHCARE LIMITED has previously traded as:

  • HAMSARD 3725 LIMITED (until 2024-01-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Colindale: