MIS HEALTHCARE LIMITED
Active - Newly Incorporated
General Information
NAME
MIS HEALTHCARE LIMITED
COMPANY NUMBER
15172699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
28/09/2023
05/01/2024
HAMSARD 3725 LIMITED
LONDON
NW9 0EQ
26-27 Capitol Park
Capitol Way
Colindale
London NW9 0EQ
NW9 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Simon Edward Hall (927523297) Appointed |
| 23/12/2024 | New Board Member Mark John O'Herlihy (920922751) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 28/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 28/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Simon Edward Hall (927523297) Appointed |
| 23/12/2024 | New Board Member Mark John O'Herlihy (920922751) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | Simon George Gilbert (912468026) has left the board |
| 12/06/2024 | New Board Member Luke Ashley Bray (932389088) Appointed |
| 01/01/2024 | New Board Member Oliver Edward Goldberg (908787406) Appointed |
| 25/12/2023 | New Board Member Patrick William Sykes (904862436) Appointed |
| 25/12/2023 | New Board Member Oliver Edward Goldberg (931734858) Appointed |
| 30/11/2023 | New Board Member Guy Richard Roderick Dew (925225894) Appointed |
| 27/11/2023 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 27/11/2023 | Jonathan James Jones (926574047) has left the board |
| 27/11/2023 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 27/11/2023 | New Board Member Simon George Gilbert (912468026) Appointed |
| 27/11/2023 | New Board Member Guy Richard Roderick Dew (931629173) Appointed |
| 04/10/2023 | New Board Member Jonathan James Jones (926574047) Appointed |
| 04/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 04/10/2023 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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