Ltd Facts The UK company register, as filed

Register entry · No. 12440754

MEDISHARE HS LTD

Active Private Limited Company Incorporated 4 Feb 2020

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £151,804 to £57,174 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
  • Look
    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 OLD BEXLEY LANE, BEXLEY, ENGLAND, DA5 2BN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    7 Oct 2025

  5. Charges

    Outstanding
    6
    All time
    9

  6. Names

    1. MEDISHARE HS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £57,174 £133,186 4
31 Aug 2024 not published not published £151,804 £118,683 2
31 Aug 2023 not published not published £113,896 £79,402 2
31 Aug 2022 not published not published £30,274 £41,081 2
31 Aug 2021 not published not published £8,210 £17,659 2
31 Aug 2020 (7 months) not published not published £32,309 £4,813 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nariza Caliston Clent · Director, named in the accounts to 31 Aug 2025
  • Matthew Clent · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Charles Windsor Clent Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Feb 2020 — March 1986 British · England
Mrs Nariza Grace Caliston Clent Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 May 2021 — November 1988 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDISHARE HS LTD still trading?

The register shows MEDISHARE HS LTD as active.

What does MEDISHARE HS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEDISHARE HS LTD set up?

It was incorporated on 4 February 2020.

When are MEDISHARE HS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MEDISHARE HS LTD's next confirmation statement due?

It was due on 21 October 2026 and is overdue.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House