Menna Overview
Here’s a quick overview of HEALTHHERO SOLUTIONS LIMITED 👀 — a London based business that started in 1999.
HEALTHHERO SOLUTIONS LIMITED
- Company statusactive
- Company No03766413
- Age27 years 2 months Incorporated 7 May 1999
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE
HEALTHHERO SOLUTIONS LIMITED is an active company incorporated on 7 May 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 31 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Resolution
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 25 May 2017 |
| RADKIEWICZ, Edward Edmund | director | Dec 1961 | 25 May 2017 |
| SINGH, Ranjan Kumar | director | Nov 1973 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medsol Holding No.2 Limited | 25 May 2017 | |
| Miss Elizabeth Jill Walton | Oct 1965 | 06 Apr 2016 |
| Mr Bruce Tranter | Dec 1947 | 06 Apr 2016 |
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COLE, Brian Roy, RADKIEWICZ, Edward Edmund are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
SINGH, Ranjan Kumar are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
TRANTER, Bruce are mutual persons.
OPENRAD SERVICES UK LIMITED
COLE, Brian Roy are mutual persons.
HEALTHHERO SERVICES LIMITED
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
31 ADELAIDE CRESCENT LIMITED
COLE, Brian Roy are mutual persons.
LISBURN SQUARE NO.2 LIMITED
COLE, Brian Roy are mutual persons.
CARERS CHOICES
DWYER, Daniel John are mutual persons.
6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED
DOYLE, Betty June are mutual persons.
71 SUNNYSIDE ROAD MANAGEMENT LIMITED
DOYLE, Betty June are mutual persons.
REUTERS SPS TRUSTEE LIMITED
DOYLE, Betty June are mutual persons.
LBCD LIMITED
TRANTER, Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of HEALTHHERO SOLUTIONS LIMITED 👀 — a London based business that started in 1999.