HEALTHHERO SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTHHERO SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALTHHERO SOLUTIONS LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766413. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHHERO SOLUTIONS LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766413. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHHERO SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHHERO SOLUTIONS UK LIMITED (until 31/05/2021)
HEALTHHERO SOLUTIONS UK LIMITED (until 31/05/2021)
MEDICAL SOLUTIONS UK LIMITED (until 30/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANJAN KUMAR SINGH | Nov 1973 | British | Director | 2021-05-21 | CURRENT |
MR EDWARD EDMUND RADKIEWICZ | Dec 1961 | British | Director | 2017-05-25 | CURRENT |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2017-05-25 | CURRENT |
ELIZABETH JILL WALTON | Oct 1965 | British | Director | 2010-06-01 UNTIL 2019-08-14 | RESIGNED |
MR BRUCE TRANTER | Dec 1947 | British | Director | 1999-05-07 UNTIL 2019-08-14 | RESIGNED |
MR MICHAEL PARKER | Jun 1945 | British | Director | 2007-06-01 UNTIL 2010-06-01 | RESIGNED |
PII KETVEL | Jun 1968 | Finnish | Director | 2017-05-25 UNTIL 2021-05-21 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-05-07 UNTIL 1999-05-07 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-05-07 UNTIL 1999-05-07 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-05-07 UNTIL 1999-05-07 | RESIGNED | |
MR MICHAEL PARKER | Jun 1945 | British | Secretary | 1999-05-07 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medsol Holding No.2 Limited | 2017-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce Tranter | 2016-04-06 - 2017-05-25 | 12/1947 | London | Ownership of shares 50 to 75 percent |
Miss Elizabeth Jill Walton | 2016-04-06 - 2017-05-25 | 10/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medical Solutions UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 31-12-2017 | £571,247 Cash £306,293 equity |
Medical Solutions UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 31-05-2017 | £332,350 Cash £79,740 equity |
Medical Solutions UK Limited - Abbreviated accounts 16.1 | 2016-11-04 | 31-05-2016 | £2,028,598 Cash £2,731,655 equity |
Medical Solutions UK Limited - Limited company - abbreviated - 11.6 | 2015-12-09 | 31-05-2015 | £2,100,509 Cash £2,067,096 equity |
Medical Solutions UK Limited - Limited company - abbreviated - 11.0.0 | 2015-02-03 | 31-05-2014 | £174,949 Cash £1,857,350 equity |