MH

MEDISHARE HS LTD

Active

Company number 12440754

Bexley, England · Incorporated 4 February 2020

12 Old Bexley Lane, Bexley, DA5 2BN, England

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nariza Grace Caliston Clent
Born November 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2021
PS
Mr Matthew Charles Windsor Clent
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Incorporation Company
Incorporation
4 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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