Medishare HS Ltd

Active12440754 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nariza Grace Caliston Clent
Matthew Charles Windsor Clent
Accounts type
Total exemption full
Address
12 Old Bexley Lane
Bexley
DA5 2BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Nariza Grace Caliston Clent
Individual · Notified 24 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988
Matthew Charles Windsor Clent
Individual · Notified 4 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Former controllers (1)
24 May 2021
Ceased Grace Nariza — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medishare HS Ltd This company
Amir and Chase Ltd Owns 25–50% of shares
Plumstead HS Ltd Owns 25–50% of shares
Plumstead Pharma Ltd Owns 75–100% of shares
Pyramid 14 Ltd Owns 50–75% of shares

Financials

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

Net Assets
£133,186
Cash
£57,174
Employees
4
Debt Ratio
94%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£4,813) £17,659 £41,081 £79,402 £118,683 £133,186
Balance sheet detail
202520242023202220212020
Fixed Assets£1,420,676£927,097£927,050£678,590£678,590£678,590
Current Assets£999,097£840,334£798,148£130,492£79,867£35,924
Debtors£873,501£688,530£684,252£100,218£71,657£3,615
Cash£57,174£151,804£113,896£30,274£8,210£32,309
Creditors (< 1 year)£1,365,308£1,193,793£1,167,211£281,178£225,155£182,109
Creditors (> 1 year)£921,279£454,955£478,585£486,823£515,643£537,218
Net Current Assets(£366,211)(£353,459)(£369,063)(£150,686)(£145,288)(£146,185)
Net Assets£133,186£118,683£79,402£41,081£17,659(£4,813)
Shareholder Funds£41,081£17,659(£4,813)

Filings

Recent filings only. See the full history on Companies House

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