Medsol Holding No. 1 Ltd

General information

Name:

Medsol Holding No. 1 Limited

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 10675165

Incorporation date: 2017-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medsol Holding No. 1 started its operations in the year 2017 as a Private Limited Company under the ID 10675165. The firm has operated for 7 years and the present status is active. The firm's office is located in London at 10 Upper Berkeley Street. You could also find the firm utilizing its zip code : W1H 7PE. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Medsol Holding No. 1 Limited released its latest accounts for the period that ended on December 31, 2022. Its latest confirmation statement was submitted on March 21, 2023.

Currently, the directors registered by the following business include: Brian C. selected to lead the company in 2021, Ranjan S. selected to lead the company in 2021 in May and Edward R. selected to lead the company in 2021 in May.

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 21 May 2021

Latest update: 15 March 2024

Ranjan S.

Role: Director

Appointed: 21 May 2021

Latest update: 15 March 2024

Edward R.

Role: Director

Appointed: 21 May 2021

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Healthhero Group 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 10675063.

Healthhero Group Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 10675063
Notified on 16 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-16
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Registration of charge 106751650001, created on December 7, 2023 (MR01)
filed on: 8th, December 2023
mortgage
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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