# Healthhero Solutions Limited

## Details

- **Company number:** [03766413](https://find-and-update.company-information.service.gov.uk/company/03766413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1999
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Medtop Intermediate Limited](/group/16815) (13 companies)


## 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 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 | - |



## Owned by

Healthhero Solutions Limited → [Medsol Holding No. 2 Ltd](/company/10675251) → [Medsol Holding No. 1 Ltd](/company/10675165) → [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 [The Validium Group Limited](/company/03612151)
- [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 [The Validium Group Limited](/company/03612151)



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