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Summary

Contact details

Officers14

Events2

Documents93

Additional data

Related companies4

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Last updated: Jun 01, 2024

HEALTHHERO SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1999 (25 years ago)

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Summary

NameHEALTHHERO SOLUTIONS LIMITED
Historical names
  • HEALTHHERO SOLUTIONS UK LIMITED
  • MEDICAL SOLUTIONS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03766413
Incorporation Date07 May 1999 (25 years ago) / 364 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 UPPER BERKELEY STREET, W1H 7PE

Officers

corporate

IndividualUnited Kingdom

MEDSOL HOLDING NO. 2 LTD

Person with significant control


Appointed on25 May 2017

individual

IndividualUnited Kingdom

Mr Bruce Tranter

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Michael

Director


Appointed on01 Jun 2007

Resigned on01 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Walton, Elizabeth Jill

Director


Appointed on01 Jun 2010

Resigned on14 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dwyer, Daniel John

nominee-director


Appointed on07 May 1999

Resigned on07 May 1999

individual

IndividualUnited Kingdom

Dwyer, Daniel John

nominee-secretary


Appointed on07 May 1999

Resigned on07 May 1999

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Events

Old value

31 May 2021

Name changeHEALTHHERO SOLUTIONS UK LIMITED

30 Mar 2021

Name changeMEDICAL SOLUTIONS UK LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type fullAAView
23 Aug 2022Confirmation statement with updatesCS01View
16 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is HEALTHHERO SOLUTIONS LIMITED's headquarters?

HEALTHHERO SOLUTIONS LIMITED's headquarters is located at LONDON, 10 UPPER BERKELEY STREET, W1H 7PE

What is HEALTHHERO SOLUTIONS LIMITED's industry?

HEALTHHERO SOLUTIONS LIMITED is in the industry of Other personal service activities n.e.c.

What year was HEALTHHERO SOLUTIONS LIMITED started?

HEALTHHERO SOLUTIONS LIMITED was started in 1999

Sources: Companies House