HEALTHHERO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHHERO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTHHERO GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10675063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEALTHHERO GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDTOP HEALTHCARE LIMITED (until 30/03/2021)
MH MEDTOP LIMITED (until 06/04/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANJAN KUMAR SINGH Nov 1973 British Director 2021-05-21 CURRENT
MR BRIAN ROY COLE Jan 1969 British Director 2021-05-21 CURRENT
MR EDWARD EDMUND JAN RADKIEWICZ Dec 1961 British Director 2021-05-21 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2017-03-16 UNTIL 2021-05-21 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2017-03-16 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medtop Intermediate Limited 2020-04-03 London   Ownership of shares 75 to 100 percent
Mr Terence Shelby Cole 2017-03-16 - 2020-04-02 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Neil Steinberg 2017-03-16 - 2020-04-02 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
C.G.I.S. BRADFORD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAP LOANCO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDSOL HOLDING NO. 1 LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDSOL HOLDING NO. 2 LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MFTEP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASON & FIFTH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDTOP HEALTHCARE LIMITED 2020-12-19 31-12-2019 £416,317 equity
Micro-entity Accounts - MEDTOP HEALTHCARE LIMITED 2019-10-01 31-12-2018 £100 equity
Micro-entity Accounts - MEDTOP HEALTHCARE LIMITED 2018-09-28 31-12-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAMBRIDGE GATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. BRIERLEY HILL LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (WESTERGATE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED LONDON Active SMALL 41100 - Development of building projects
C.G.I.S. BRADFORD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C.G.I.S. BANBURY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GATESHEAD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate