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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALIDIUM LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
VALIDIUM HEALTH LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
VALIDIUM INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE VALIDIUM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH SOLUTIONS GROUP LIMITED ALRESFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCTORLINK INNOVATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
MEDVIVO GROUP LIMITED CHIPPENHAM ENGLAND Active FULL 86900 - Other human health activities
M AND M PARKER LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ISANGO! LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
DOCTORLINK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEDTOP INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDTOP MEDVIVO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDTOP VALIDIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDTOP DOCTORLINK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LYME BAY CONTEMPORARY DEVELOPMENTS LIMITED ALTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LBCD HOLIDAYS LIMITED ALTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LBCD LIMITED ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHHERO SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHHERO TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied