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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Bray, Luke Ashley
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Simon Edward
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2024-12-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Born in October 1967
    Individual (290 offsprings)
    Officer
    2023-09-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Gilbert, Simon George
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    O'herlihy, Mark John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Patrick William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2023-09-28 ~ 2023-11-23
    OF - Director → CIF 0
    Person with significant control
    2023-09-28 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    19, Oosteinde 19, 1017wt, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2023-09-28 ~ 2023-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MIS HEALTHCARE LIMITED

Period: 2024-01-05 ~ now
Company number: 15172699 06516777
Registered names
MIS HEALTHCARE LIMITED - now 06516777
HAMSARD 3725 LIMITED - 2024-01-05 14951291... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
3 GBP2024-07-01 ~ 2025-06-30
-4,899 GBP2023-09-28 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
13,354,128 GBP2025-06-30
10,239,535 GBP2024-06-30
Net Current Assets/Liabilities
11,422,699 GBP2025-06-30
9,618,593 GBP2024-06-30
Total Assets Less Current Liabilities
11,422,700 GBP2025-06-30
9,618,594 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-11,541,667 GBP2025-06-30
-9,614,117 GBP2024-06-30
Net Assets/Liabilities
-118,967 GBP2025-06-30
4,477 GBP2024-06-30
Equity
Called up share capital
998 GBP2025-06-30
938 GBP2024-06-30
Share premium
8,974 GBP2025-06-30
8,438 GBP2024-06-30
Retained earnings (accumulated losses)
-128,939 GBP2025-06-30
-4,899 GBP2024-06-30
Equity
-118,967 GBP2025-06-30
4,477 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
60 GBP2024-07-01 ~ 2025-06-30
938 GBP2023-09-28 ~ 2024-06-30
Issue of Equity Instruments
596 GBP2024-07-01 ~ 2025-06-30
9,376 GBP2023-09-28 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-09-28 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-09-28 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-09-28 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-09-28 ~ 2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
1 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,925,954 GBP2025-06-30
615,467 GBP2024-06-30
Creditors
Current
1,931,429 GBP2025-06-30
620,942 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30

  • MIS HEALTHCARE LIMITED
    Info
    HAMSARD 3725 LIMITED - 2024-01-05
    Registered number 15172699
    26-27 Capitol Park, Capitol Way, Colindale, London NW9 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.