MI HEALTHCARE HOLDING LIMITED

MI HEALTHCARE HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMI HEALTHCARE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12498506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MI HEALTHCARE HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MI HEALTHCARE HOLDING LIMITED located?

    Registered Office Address
    216 Melton Road
    LE4 7PG Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MI HEALTHCARE HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MI HEALTHCARE HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for MI HEALTHCARE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Registration of charge 124985060002, created on Feb 10, 2023

    11 pagesMR01

    Micro company accounts made up to Feb 28, 2022

    9 pagesAA

    Registration of charge 124985060001, created on Aug 12, 2022

    23 pagesMR01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MI HEALTHCARE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROACHWALLA, Murtuza
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    United KingdomBritish217582320001
    DHAIN, Ravi Kumar
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    EnglandBritish247561670001
    MURTUZA, Batul
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    Director
    Melton Road
    LE4 7PG Leicester
    216
    Leicestershire
    United Kingdom
    EnglandBritish217582330001

    Who are the persons with significant control of MI HEALTHCARE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melton Road
    Leicester
    216
    United Kingdom
    Mar 04, 2020
    Melton Road
    Leicester
    216
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07694589
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gartree Road
    Leicester
    109
    United Kingdom
    Mar 04, 2020
    Gartree Road
    Leicester
    109
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11415057
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0