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 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.
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)
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 |
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 |