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Medshare Ltd (number 11451772) is a private limited company incorporated on 2018-07-06 in United Kingdom. The enterprise is registered at 1 Market Hill, Calne SN11 0BT. Changed on 2020-12-24, the previous name this enterprise utilized was Honest House Ltd. Medshare Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Medshare Ltd
Number	11451772
Date of Incorporation:	2018-07-06
End of financial year:	31 July
Address:	1 Market Hill, Calne, SN11 0BT
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jennifer R. (in the company from 07 October 2021), Thomas R. (appointment date: 06 July 2018). The Companies House lists 3 persons of significant control, namely: Rourke Group Ltd can be reached at Horseshoe Road, Pangbourne, RG8 7JL Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rock Property Group Ltd can be reached at Market Hill, SN11 0BT Calne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tom R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	770	3,613	72,564	260,565
Fixed Assets	-	810,712	1,643,474	3,145,586
Total Assets Less Current Liabilities	48,560	750,016	1,303,703	3,212,395

People with significant control

Rourke Group Ltd

25 February 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rock Property Group Ltd

30 January 2019 - 25 February 2019

Address	1 Market Hill, Calne, SN11 0BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tom R.

6 July 2018 - 30 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(MR01) Registration of charge 114517720023, created on Friday 9th February 2024 filed on: 9th, February 2024 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 114517720024, created on Friday 9th February 2024 filed on: 9th, February 2024 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 114517720022, created on Tuesday 12th December 2023 filed on: 13th, December 2023 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 114517720021, created on Tuesday 12th December 2023 filed on: 13th, December 2023 \| mortgage	Free Download (20 pages)
(MR04) Charge 114517720011 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720010 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720012 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720013 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 114517720020, created on Tuesday 14th November 2023 filed on: 15th, November 2023 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 114517720019, created on Tuesday 17th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 114517720018, created on Tuesday 17th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (24 pages)
(PSC05) Change to a person with significant control Monday 9th October 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 9th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114517720017, created on Friday 30th June 2023 filed on: 30th, June 2023 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 114517720016, created on Friday 30th June 2023 filed on: 30th, June 2023 \| mortgage	Free Download (20 pages)
(MR04) Charge 114517720008 satisfaction in full. filed on: 9th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720007 satisfaction in full. filed on: 9th, June 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 8th, May 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 114517720015, created on Tuesday 28th March 2023 filed on: 29th, March 2023 \| mortgage	Free Download (6 pages)
(MR04) Charge 114517720014 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 114517720014, created on Thursday 9th February 2023 filed on: 20th, February 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 114517720013, created on Thursday 9th February 2023 filed on: 17th, February 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 114517720012, created on Thursday 9th February 2023 filed on: 17th, February 2023 \| mortgage	Free Download (38 pages)
(MR04) Charge 114517720006 satisfaction in full. filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720005 satisfaction in full. filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720003 satisfaction in full. filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 114517720004 satisfaction in full. filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 114517720011, created on Friday 18th November 2022 filed on: 18th, November 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 114517720010, created on Friday 18th November 2022 filed on: 18th, November 2022 \| mortgage	Free Download (24 pages)
(CH01) On Monday 10th October 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 9th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 114517720007, created on Monday 4th April 2022 filed on: 6th, April 2022 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 114517720009, created on Monday 4th April 2022 filed on: 6th, April 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 114517720008, created on Monday 4th April 2022 filed on: 6th, April 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 114517720006, created on Thursday 3rd March 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 114517720005, created on Thursday 3rd March 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 9th October 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2021. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 114517720004, created on Tuesday 13th April 2021 filed on: 15th, April 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 114517720003, created on Tuesday 13th April 2021 filed on: 14th, April 2021 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 24th December 2020 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Friday 9th October 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114517720002, created on Friday 24th April 2020 filed on: 27th, April 2020 \| mortgage	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114517720001, created on Monday 16th December 2019 filed on: 17th, December 2019 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th May 2019 filed on: 29th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC02) Notification of a person with significant control Monday 25th February 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th February 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 25th February 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 1 Market Hill Calne Wiltshire SN11 0BT. Change occurred on Tuesday 5th February 2019. Company's previous address: 54 Horseshoe Road Pangbourne Reading RG8 7JL United Kingdom. filed on: 5th, February 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 30th January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 30th January 2019 filed on: 30th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th January 2019. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 30th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, July 2018 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th July 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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