Healthhero Group Limited
- Company number
- 10675063
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Medtop Intermediate Limited (13 companies)
Registered office
Previous names
- Medtop Healthcare Limited (until 30 Mar 2021)
- MH Medtop Limited (until 6 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Ranjan Kumar | Director | 21 May 2021 | |
| COLE, Brian Roy | Director | 21 May 2021 | |
| RADKIEWICZ, Edward Edmund Jan | Director | 21 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Shelby Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2017 | 2 Apr 2020 |
| Mr Mark Neil Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2017 | 2 Apr 2020 |
| Medtop Intermediate Limited | Ownership Of Shares 75 To 100 Percent | 3 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £416,317 | 0 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
Connections
Owned by
Healthhero Group Limited → Medtop Intermediate Limited
Controls
- Healthhero Services Limited (13027196)
- Medsol Holding No. 1 Ltd (10675165)
- Medtop Doctorlink Limited (12972480)
- Medtop Medvivo Limited (12901678)
- Medtop Validium Limited (12901814)
Directors’ other companies
- COLE, Brian Roy - Director at Healthhero Integrated Care Limited
- COLE, Brian Roy - Director at The Validium Group Limited
- RADKIEWICZ, Edward Edmund Jan - Director at Healthhero Integrated Care 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)