Medisheild Limited BIRMINGHAM


Medisheild Limited is a private limited company registered at 14 Holyhead Road, Handsworth, Birmingham B21 0LT. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director.
Director Bhapinder B., appointed on 13 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-11 and the due date for the following filing is 2024-05-25. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Medisheild Limited Address / Contact

Office Address 14 Holyhead Road
Office Address2 Handsworth
Town Birmingham
Post code B21 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12596206
Date of Incorporation Tue, 12th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Bhapinder B.

Position: Director

Appointed: 13 May 2020

Baldev K.

Position: Director

Appointed: 12 May 2020

Resigned: 13 May 2020

Navinder S.

Position: Director

Appointed: 12 May 2020

Resigned: 13 May 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Bhapinder B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Baldev K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Navinder S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bhapinder B.

Notified on 13 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baldev K.

Notified on 12 May 2020
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Navinder S.

Notified on 12 May 2020
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 109 7231 324
Net Assets Liabilities 131 020129 354
Cash Bank On Hand9 163  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4201 140
Creditors9 488226 787119 274
Fixed Assets 248 504248 444
Net Current Assets Liabilities-325-117 064-117 950
Total Assets Less Current Liabilities-275131 440130 494
Accrued Liabilities420  
Consideration Received For Shares Issued Specific Share Issue200  
Investments Fixed Assets50  
Net Assets Liabilities Subsidiaries-34  
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid200  
Other Investments Other Than Loans50  
Par Value Share1  
Percentage Class Share Held In Subsidiary34  
Profit Loss-475  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 125962060001, created on 2023-05-30
filed on: 7th, June 2023
Free Download (45 pages)

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