Website & contact details
- Group website
- The site of this company’s group or brand.
Mis Healthcare Limited
- Incorporated
- 26 September 2023 (3 years)
- Previously known as
- Medical Imaging Solutions Limited (until 19 October 2026)Hamsard 3726 Limited (until 5 January 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hamsard 3725 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 26-27 Capitol ParkCapitol WayColindaleNW9 0EQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British,Irish
Born December 1967 (58)
Director · Appointed 17 December 2024
British
Born July 1971 (55)
Director · Appointed 7 June 2024
British
Born November 1990
Director · Appointed 19 December 2023
British
Born March 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1961 (65)
Director · Appointed 23 November 2023
English
Born November 1980
Officer history (5 former)
30 April 2026
31 March 2026
17 December 2024
17 December 2024
7 June 2024
7 June 2024
19 December 2023
19 December 2023
23 November 2023
23 November 2023
23 November 2023
23 November 2023
23 November 2023
26 September 2023
26 September 2023
26 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamsard 3725 Limited
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Mis Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £12,568,600
- Cash
- £103,116
- Profit Before Tax
- (£1,888,928)
- Current Ratio
- 0.0x
- Return on Equity
- -15%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £120,939 |
| Debtors | £17,823 |
| Cash | £103,116 |
| Creditors (< 1 year) | £27,880,356 |
| Creditors (> 1 year) | £38,001,021 |
| Net Current Assets | (£27,759,417) |
| Net Assets | £12,568,600 |
| Shareholder Funds | £12,568,600 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Certificate of change of name | |||
| 5 May 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Full accounts | 30 June 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 31 January 2026 |
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