OpenCompanies

The Validium Group Limited

Company number
03612151
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1998
Nature of business
Other human health activities
Corporate group
Medtop Intermediate Limited (13 companies)

Registered office

10 Upper Berkeley Street
London
W1H 7PE

Previous names

  • The Balancecare Group Limited (until 18 Sep 1998)

Officers

NameRoleAppointedResigned
EDWARDS, Oliver James, Mr Director 25 Sep 2026
SINGH, Ranjan Kumar Director 6 Oct 2020
BARNETT, Daniel Kingsley Director 6 Oct 2020 25 Sep 2026
COLE, Brian Roy Director 6 Oct 2020 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Medtop Validium Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2020
Mrs Anne Dorothy Street Payne Significant Influence Or Control 6 Apr 2016 6 Oct 2020
Mr Michael John Shaw Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 6 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £41,196 £70,387 80
31 Dec 2018 £85,260 £30,972 80
31 Dec 2017 - - -
31 Dec 2016 £468,823 £55,312 87
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Owned by

The Validium Group Limited → Medtop Validium Limited → Healthhero Group Limited → Medtop Intermediate Limited

Directors’ other companies

Companies at the same address

Data