HEALTHHERO GROUP LIMITED
Overview
| Company Name | HEALTHHERO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10675063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHHERO GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEALTHHERO GROUP LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHHERO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDTOP HEALTHCARE LIMITED | Apr 06, 2017 | Apr 06, 2017 |
| MH MEDTOP LIMITED | Mar 16, 2017 | Mar 16, 2017 |
What are the latest accounts for HEALTHHERO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEALTHHERO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for HEALTHHERO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 106750630002, created on Feb 13, 2025 | 43 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 106750630001, created on Dec 07, 2023 | 41 pages | MR01 | ||||||||||||||
Change of details for Medtop Intermediate Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of HEALTHHERO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Brian Roy | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Group Cfo | 174237830001 | ||||
| RADKIEWICZ, Edward Edmund Jan | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Ceo | 274564750001 | ||||
| SINGH, Ranjan Kumar | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Ceo | 110070200002 | ||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Company Director | 71810060007 | ||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Company Director | 227058250001 |
Who are the persons with significant control of HEALTHHERO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medtop Intermediate Limited | Apr 03, 2020 | Upper Berkeley Street W1H 7PE London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Shelby Cole | Mar 16, 2017 | Upper Berkeley Street W1H 7PE London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Neil Steinberg | Mar 16, 2017 | Upper Berkeley Street W1H 7PE London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0