Healthhero Solutions Limited

General information

Name:

Healthhero Solutions Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 03766413

Incorporation date: 1999-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthhero Solutions Limited can be found at 10 Upper Berkeley Street, in London. The postal code is W1H 7PE. Healthhero Solutions has been actively competing in this business since the firm was set up on 7th May 1999. The Companies House Reg No. is 03766413. Even though currently it is operating under the name of Healthhero Solutions Limited, it previously was known under a different name. The firm was known under the name Medical Solutions Uk until 30th March 2021, when it was changed to Healthhero Solutions Uk. The last switch took place on 31st May 2021. This company's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Healthhero Solutions Ltd filed its account information for the period up to December 31, 2022. Its latest annual confirmation statement was filed on August 25, 2023.

As stated, this specific business was formed in May 1999 and has so far been managed by seven directors, out of whom three (Ranjan S., Brian C. and Edward R.) are still in the management.

  • Previous company's names
  • Healthhero Solutions Limited 2021-05-31
  • Healthhero Solutions Uk Limited 2021-03-30
  • Medical Solutions Uk Limited 1999-05-07

Financial data based on annual reports

Company staff

Ranjan S.

Role: Director

Appointed: 21 May 2021

Latest update: 14 April 2024

Brian C.

Role: Director

Appointed: 25 May 2017

Latest update: 14 April 2024

Edward R.

Role: Director

Appointed: 25 May 2017

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Medsol Holding No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number 10675251.

Medsol Holding No.2 Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 10675251
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth W.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares
Bruce T.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 February 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 4 December 2015
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2013

Address:

Atticus House 2 The Windmills, Turk Street

Post code:

GU34 1EF

City / Town:

Alton

HQ address,
2014

Address:

Atticus House 2 The Windmills, Turk Street

Post code:

GU34 1EF

City / Town:

Alton

HQ address,
2015

Address:

Atticus House 2 The Windmills, Turk Street

Post code:

GU34 1EF

City / Town:

Alton

HQ address,
2016

Address:

Atticus House 2 The Windmills, Turk Street

Post code:

GU34 1EF

City / Town:

Alton

Accountant/Auditor,
2014 - 2016

Name:

Fox & Co (accountants) Ltd

Address:

Atticus House 2 The Windmills Turk Street

Post code:

GU34 1EF

City / Town:

Alton

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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