MSM HEALTHCARE LTD

Company 08967176 • Active Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
31 March 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 15 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MSM HEALTHCARE LTD is a private limited company incorporated on 31 March 2014, with its registered office in Leeds. Companies House lists its business as temporary employment agency activities and other human health activities. Its most recent accounts were made up to 31 March 2025.

On 15 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 22 January 2026), 1 director appointed, a change of registered office on 2 February 2026, 1 charge satisfied and accounts filed on 5 January 2026. None of its registered charges is outstanding. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

74 Swarcliffe Avenue, Leeds, LS14 5HD, England

Industry classification (SIC codes)

78200 86900

Officers & directors (8)

BEAUMONT, Christopher John

Director

Appointed: 22 January 2026

Active

HUGHES, Philip John

Director

Appointed: 26 July 2024 • Resigned: 22 January 2026

JONES, Arthur William Simon

Director

Appointed: 18 September 2019 • Resigned: 26 July 2024

JONES, Caroline Mary

Director

Appointed: 24 November 2021 • Resigned: 26 July 2024

MOYO, Brian Zibusiso

Director

Appointed: 31 March 2014 • Resigned: 17 October 2019

MPALA, Mthokozisi

Director

Appointed: 31 March 2014 • Resigned: 21 May 2018

SHAW, Andrew David

Director

Appointed: 18 September 2019 • Resigned: 12 January 2023

SIBANDA, Mannix

Director

Appointed: 31 March 2014 • Resigned: 13 December 2019

Recent filing history (70)

4 March 2026

Satisfaction of charge 089671760003 in full

Mortgage • Form MR04

3 February 2026

Confirmation statement made on 3 February 2026 with updates

Confirmation statement • Form CS01

2 February 2026

Registered office address changed from 170 Old Road Clacton-on-Sea Essex CO15 3AY England to 74 Swarcliffe Avenue Leeds LS14 5HD on 2 February 2026

Address • Form AD01

22 January 2026

Notification of Westbridge Corporate Restructure Ltd as a person with significant control on 22 January 2026

Persons with significant control • Form PSC02

22 January 2026

Appointment of Mr Christopher John Beaumont as a director on 22 January 2026

Officers • Form AP01

22 January 2026

Termination of appointment of Philip John Hughes as a director on 22 January 2026

Officers • Form TM01

22 January 2026

Cessation of Philip John Hughes as a person with significant control on 22 January 2026

Persons with significant control • Form PSC07

5 January 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

5 November 2025

Confirmation statement made on 24 October 2025 with updates

Confirmation statement • Form CS01

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

24 October 2024

Registered office address changed from Office 15 Weston Business Centre Hawkins Road Colchester CO2 8JX England to 170 Old Road Clacton-on-Sea Essex CO15 3AY on 24 October 2024

Address • Form AD01

24 October 2024

Confirmation statement made on 24 October 2024 with updates

Confirmation statement • Form CS01

31 July 2024

Registered office address changed from Hawthorn House Aisby Grantham Lincolnshire NG32 3NE England to Office 15 Weston Business Centre Hawkins Road Colchester CO2 8JX on 31 July 2024

Address • Form AD01

29 July 2024

Termination of appointment of Caroline Mary Jones as a director on 26 July 2024

Officers • Form TM01

26 July 2024

Appointment of Mr Philip John Hughes as a director on 26 July 2024

Officers • Form AP01

Persons with significant control (7)

Westbridge Corporate Restructure Ltd

Corporate entity

Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 22 January 2026

Mr Philip John Hughes

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 July 2024

Mr Arthur William Simon Jones

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 October 2019

Mr Andrew David Shaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 October 2019

Mr Brian Zibusiso Moyo

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Mannix Sibanda

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Mthokozisi Mpala

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Skipton Business Finance LTD

Created: 10 February 2022 • Delivered: 11 February 2022

Fully satisfied

A registered charge

Hh Cashflow Finance Limited

Created: 31 October 2017 • Delivered: 3 November 2017

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 14 July 2014 • Delivered: 16 July 2014

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 17 February 2027

Additional information

Has charges No
Super secure PSCs No