# MIS Healthcare Limited

## Details

- **Company number:** [15172699](https://find-and-update.company-information.service.gov.uk/company/15172699)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Sep 2023
- **Registered office:** 26-27 CAPITOL PARK, CAPITOL WAY, COLINDALE, NW9 0EQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Directors' other companies

- [BRAY, Luke Ashley](/person/6508893) - director at [Medical Imaging Solutions Limited](/company/15165613)
- [BRAY, Luke Ashley](/person/6508893) - director at [William Blythe Midco Limited](/company/16044449)
- [BRAY, Luke Ashley](/person/6508893) - director at [William Blythe Group Limited](/company/16042160)
- [BRAY, Luke Ashley](/person/6508893) - director at [William Blythe Bidco Limited](/company/16044002)
- [BRAY, Luke Ashley](/person/6508893) - director at [WBM Global Advanced Materials Group Limited](/company/17365844)



## Companies at the same address

- [Medical Imaging Solutions Limited](/company/15165613) (15165613)