# The Validium Group Limited

## Details

- **Company number:** [03612151](https://find-and-update.company-information.service.gov.uk/company/03612151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1998
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Medtop Intermediate Limited](/group/16815) (13 companies)


## Previous names

- The Balancecare Group Limited (until 18 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Brian Roy | director | 6 Oct 2020 |  |
| SINGH, Ranjan Kumar | director | 6 Oct 2020 |  |
| BARNETT, Daniel Kingsley | director | 6 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Shaw | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 6 Oct 2020 |
| Mrs Anne Dorothy Street Payne | significant-influence-or-control | 6 Apr 2016 | 6 Oct 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £41,196 | £70,387 | 80 |
| 31 Dec 2018 | £85,260 | £30,972 | 80 |
| 31 Dec 2016 | £468,823 | £55,312 | 87 |



## Owned by

The Validium Group Limited → [Medtop Validium Limited](/company/12901814) → [Healthhero Group Limited](/company/10675063) → [Medtop Intermediate Limited](/company/12368073)




## Directors' other companies

- [COLE, Brian Roy](/person/5589333) - director at [Healthhero Group Limited](/company/10675063)
- [COLE, Brian Roy](/person/5589333) - director at [Healthhero Integrated Care Limited](/company/05146354)
- [COLE, Brian Roy](/person/5589333) - director at [Healthhero Solutions Limited](/company/03766413)
- [SINGH, Ranjan Kumar](/person/6667075) - director at [Healthhero Group Limited](/company/10675063)
- [SINGH, Ranjan Kumar](/person/6667075) - director at [Healthhero Integrated Care Limited](/company/05146354)
- [SINGH, Ranjan Kumar](/person/6667075) - director at [Healthhero Solutions Limited](/company/03766413)



## Companies at the same address

- [94 White Lion Street Limited](/company/11431642) (11431642)
- [Adelaide Associates LLP](/company/OC354432) (OC354432)
- [BAP Loanco Limited](/company/09229783) (09229783)
- [Bolsover Land Limited](/company/07887988) (07887988)
- [C. & G. (Guildford) Funding Limited](/company/07968149) (07968149)
- [C.g.i.s. Banbury Limited](/company/08786809) (08786809)
- [C.g.i.s. Bradford Limited](/company/08676397) (08676397)
- [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879) (10252879)
- [C.g.i.s. Group (Holdings) Limited](/company/08711361) (08711361)
- [C.g.i.s. Group (No.3) Intermediate Limited](/company/08649243) (08649243)