Healthhero Group Limited

General information

Name:

Healthhero Group Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 10675063

Incorporation date: 2017-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 10675063. The firm was registered in 2017. The main office of this firm is situated at 10 Upper Berkeley Street . The post code is W1H 7PE. The company has a history in business name changes. In the past, it had two other names. Up to 2021 it was prospering under the name of Medtop Healthcare and up to that point its official company name was Mh Medtop. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were reported.

Considering this particular enterprise's constant expansion, it became vital to formally appoint additional directors: Brian C., Ranjan S. and Edward R. who have been supporting each other since 2021/05/21 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Healthhero Group Limited 2021-03-30
  • Medtop Healthcare Limited 2017-04-06
  • Mh Medtop Limited 2017-03-16

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 21 May 2021

Latest update: 8 March 2024

Ranjan S.

Role: Director

Appointed: 21 May 2021

Latest update: 8 March 2024

Edward R.

Role: Director

Appointed: 21 May 2021

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Medtop Intermediate Limited owns over 3/4 of company shares. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the reg no 12368073.

Medtop Intermediate 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 12368073
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
Terence C.
Notified on 16 March 2017
Ceased on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 16 March 2017
Ceased on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 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

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution (RESOLUTIONS)
filed on: 29th, December 2023
resolution
Free Download Download filing (3 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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