MIS Healthcare Limited
- Company number
- 15172699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2023
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hamsard 3725 Limited (until 5 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Luke Ashley | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooperatieve H2 Equity Partners Fund Vi U.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 Oct 2024 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | 23 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£7,506,916 | £2,731,834 | 0 |
| 30 Jun 2024 | - | - | - |
Connections
Directors’ other companies
- BRAY, Luke Ashley - Director at Medical Imaging Solutions Limited
- BRAY, Luke Ashley - Director at William Blythe Midco Limited
- BRAY, Luke Ashley - Director at William Blythe Group Limited
- BRAY, Luke Ashley - Director at William Blythe Bidco Limited
- BRAY, Luke Ashley - Director at WBM Global Advanced Materials Group Limited
Companies at the same address
- Medical Imaging Solutions Limited (15165613)