MSM Healthcare Ltd

Active08967176 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Temporary employment agency activities (78200)
Other human health activities (86900)
Accounts type
Total exemption full
Region
Yorkshire
Address
74 Swarcliffe Avenue
Leeds
LS14 5HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at GB Health Limited (proposed for strike-off), On the Move (Location Solution) Limited (proposed for strike-off), Willow Bug Ltd (proposed for strike-off) · more companies
British
Born December 1959 (66)
Officer history (7 former)
22 January 2026
Resigned Hughes, Philip John as Director
22 January 2026
Appointed Beaumont, Christopher John as Director
26 July 2024
Appointed Hughes, Philip John as Director
26 July 2024
Resigned Jones, Caroline Mary as Director
26 July 2024
Resigned Jones, Arthur William Simon as Director
12 January 2023
Resigned Shaw, Andrew David as Director
24 November 2021
Appointed Jones, Caroline Mary as Director
13 December 2019
Resigned Sibanda, Mannix as Director
17 October 2019
Resigned Moyo, Brian Zibusiso as Director
18 September 2019
Appointed Jones, Arthur William Simon as Director
18 September 2019
Appointed Shaw, Andrew David as Director
21 May 2018
Resigned Mpala, Mthokozisi as Director
31 March 2014
Appointed Mpala, Mthokozisi as Director
31 March 2014
Appointed Moyo, Brian Zibusiso as Director
31 March 2014
Appointed Sibanda, Mannix as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15279510
Former controllers (6)
22 January 2026
Ceased Philip John Hughes — Owns 75–100% of shares
26 July 2024
Ceased Arthur William Simon Jones — Owns 25–50% of shares
13 January 2023
Ceased Andrew David Shaw — Owns 25–50% of shares
18 October 2019
Ceased Brian Zibusiso Moyo — Owns 25–50% of shares
18 October 2019
Ceased Mannix Sibanda — Owns 25–50% of shares
18 October 2019
Ceased Mthokozisi Mpala — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A1 Events Services Limited Proposed for strike-offOwns 75–100% of shares
Amses Ltd Proposed for strike-offOwns 75–100% of shares
Anne-Louise Limited Proposed for strike-offOwns 75–100% of shares
Autotek Car Sales Limited Proposed for strike-offOwns 75–100% of shares
Coach and Horses Rothwell (Leeds) Ltd Owns 75–100% of shares
Express Remortgages Limited Proposed for strike-offOwns 75–100% of shares
Gat Consultants Ltd Owns 75–100% of shares
GB Health Limited Proposed for strike-offOwns 75–100% of shares
Keystone Construction (Leeds) Limited Proposed for strike-offOwns 75–100% of shares
MSM Healthcare Ltd This company Holds 75–100% of voting rights
On the Move (Location Solution) Limited Proposed for strike-offRight to appoint and remove directors
Open Space Builders Ltd Proposed for strike-offOwns 75–100% of shares
Qtbabies Ltd Proposed for strike-offOwns 75–100% of shares
Rbab Ltd Owns 75–100% of shares
Renovaserve Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£174,180)
Cash
£667
Employees
55
Debt Ratio
651%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£73,825) (£80,963) (£36,477) (£143,631) (£172,632) (£174,180)
Balance sheet detail
202520242023202220212020
Fixed Assets£746£158£386£317£287£443
Current Assets£30,846£64,017£333,529£227,356£133,216£87,780
Debtors£30,179£59,726£209,534£122,233£109,872£208,267
Cash£667£4,291£123,995£105,123£23,344(£120,487)
Creditors (< 1 year)£171,591£196,168£430,276£214,566£164,466£162,048
Creditors (> 1 year)£34,181£40,639£47,270£49,584£50,000£0
Net Current Assets(£140,745)(£132,151)(£96,747)£12,790(£31,250)(£74,268)
Net Assets(£174,180)(£172,632)(£143,631)(£36,477)(£80,963)(£73,825)
Shareholder Funds(£36,477)(£80,963)(£73,825)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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