Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Medhealth Group Limited
- Incorporated
- 28 September 2023 (3 years)
- Previously known as
- Mis Healthcare Limited (until 19 October 2026)Hamsard 3725 Limited (until 5 January 2024)
- Industry
- Activities of head offices (70100)
- Owned by
- Cooperatieve H2 Equity Partners Fund VI U.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- 26-27 Capitol ParkCapitol WayColindaleNW9 0EQ
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
28 September 2023
28 September 2023
28 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cooperatieve H2 Equity Partners Fund VI U.A.
Corporate entity · Notified 31 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Partnership
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 · group accounts
- Net Assets
- (£118,967)
- Profit
- (£3)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £13,354,128 |
| Creditors (< 1 year) | £1,931,429 |
| Creditors (> 1 year) | £11,541,667 |
| Net Current Assets | £11,422,699 |
| Net Assets | (£118,967) |
| Shareholder Funds | (£118,967) |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Certificate of change of name | |||
| 9 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Resolutions | |||
| 13 July 2026 | Purchase of own shares |
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