Medshare Ltd is a private limited company located at 1 Market Hill, Calne SN11 0BT. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 2 directors.
Director Jennifer R., appointed on 07 October 2021. Director Thomas R., appointed on 06 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official information there was a change of name on 2020-12-24 and their previous name was Honest House Ltd.
The latest confirmation statement was sent on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Market Hill |
| Town | Calne |
| Post code | SN11 0BT |
| Country of origin | United Kingdom |
| Registration Number | 11451772 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 06 July 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Rourke Group Ltd from Reading, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rock Property Group Ltd that put Calne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tom R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rourke Group Ltd
54 Horseshoe Road, Pangbourne, Reading, RG8 7JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11526589 |
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rock Property Group Ltd
1 Market Hill, Calne, SN11 0BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 January 2019 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tom R.
| Notified on | 6 July 2018 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Honest House | December 24, 2020 |
| Rock Property | May 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 770 | 1 063 | 50 120 | 235 741 | 280 983 |
| Current Assets | 770 | 3 613 | 72 564 | 260 566 | 291 291 |
| Debtors | 2 550 | 22 444 | 24 825 | 10 308 | |
| Net Assets Liabilities | 48 560 | -138 361 | -105 925 | 363 080 | 1 241 475 |
| Other Debtors | 2 090 | 21 525 | 24 512 | 2 200 | |
| Property Plant Equipment | 712 | 474 | 581 | 331 | |
| Other | |||||
| Accrued Liabilities | 248 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 237 | 475 | 826 | 1 212 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 766 443 | 686 114 | 863 660 | 2 673 938 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 949 | 458 | 136 | ||
| Amounts Owed To Related Parties | 46 436 | 29 376 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Bank Borrowings | 474 743 | ||||
| Creditors | 49 330 | 880 101 | 1 373 444 | 2 719 396 | 4 018 565 |
| Financial Liabilities | 346 717 | 475 955 | 430 973 | 432 969 | |
| Fixed Assets | 810 712 | 1 643 474 | 3 145 586 | 7 104 560 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 43 557 | 146 886 | 493 340 | 1 285 286 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 237 | 238 | 351 | 386 | |
| Investment Property | 810 000 | 1 643 000 | 3 000 000 | 6 959 224 | |
| Investment Property Fair Value Model | 810 000 | 1 643 000 | 3 000 000 | 6 959 224 | |
| Investments Fixed Assets | 145 005 | 145 005 | |||
| Investments In Associates | 145 000 | 145 000 | |||
| Investments In Group Undertakings Participating Interests | 145 005 | 145 005 | |||
| Investments In Subsidiaries | 5 | 5 | |||
| Net Current Assets Liabilities | 48 560 | -60 696 | -339 771 | 66 809 | -1 470 397 |
| Other Creditors | 2 894 | 3 583 | 7 310 | 19 502 | 15 625 |
| Other Remaining Borrowings | 58 641 | ||||
| Prepayments | 460 | 360 | 311 | 8 108 | |
| Property Plant Equipment Gross Cost | 949 | 949 | 1 407 | 1 543 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 276 | 36 184 | 129 919 | 374 123 | |
| Total Assets Less Current Liabilities | 48 560 | 750 016 | 1 303 703 | 3 212 395 | 5 634 163 |
| Total Borrowings | 533 384 | 897 489 | 2 288 423 | 3 585 596 | |
| Trade Creditors Trade Payables | -162 | 6 644 | 6 893 | ||
| Trade Debtors Trade Receivables | 559 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114517720023, created on Friday 9th February 2024 filed on: 9th, February 2024 |
mortgage | Free Download (20 pages) |
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