Healthhero Solutions Limited
- Company number
- 03766413
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 May 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Medtop Intermediate Limited (13 companies)
Registered office
Previous names
- Healthhero Solutions UK Limited (until 31 May 2021)
- Medical Solutions UK Limited (until 30 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADKIEWICZ, Edward Edmund | Director | 25 May 2017 | 1 Sep 2026 |
| SINGH, Ranjan Kumar | Director | 21 May 2021 | |
| COLE, Brian Roy | Director | 25 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Tranter | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 25 May 2017 |
| Miss Elizabeth Jill Walton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 May 2017 |
| Medsol Holding No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £306,293 | £571,247 | 11 |
| 31 May 2017 | - | £332,350 | 5 |
| 31 May 2016 | - | £2,028,598 | - |
| 31 May 2015 | - | £2,100,509 | - |
| 31 May 2014 | - | £174,949 | - |
| 31 May 2013 | - | £163,522 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Owned by
Healthhero Solutions Limited → Medsol Holding No. 2 Ltd → Medsol Holding No. 1 Ltd → Healthhero Group Limited → Medtop Intermediate Limited
Directors’ other companies
- COLE, Brian Roy - Director at Healthhero Group Limited
- COLE, Brian Roy - Director at Healthhero Integrated Care Limited
- COLE, Brian Roy - Director at The Validium Group Limited
- SINGH, Ranjan Kumar - Director at Healthhero Group Limited
- SINGH, Ranjan Kumar - Director at Healthhero Integrated Care Limited
- SINGH, Ranjan Kumar - Director at The Validium Group Limited
Companies at the same address
- 94 White Lion Street Limited (11431642)
- Adelaide Associates LLP (OC354432)
- BAP Loanco Limited (09229783)
- Bolsover Land Limited (07887988)
- C. & G. (Guildford) Funding Limited (07968149)
- C.g.i.s. Banbury Limited (08786809)
- C.g.i.s. Bradford Limited (08676397)
- C.g.i.s. Group (Holdings No. 2) Limited (10252879)
- C.g.i.s. Group (Holdings) Limited (08711361)
- C.g.i.s. Group (No.3) Intermediate Limited (08649243)