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HEALTHHERO SOLUTIONS LIMITED

Active
03766413·incorporated 1999-05-07

HEALTHHERO SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 May 1999 at Companies House (number 03766413; OpenRegistry canonical ID GB-03766413-healthhero-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-07
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHHERO SOLUTIONS LIMITED has 1 person with significant control on file:

  • Medsol Holding No.2 Limited (United Kingdom reg. 10675251). Notified 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Elizabeth Jill Walton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-25.
    • Owns 25–50% of shares
  • Mr Bruce Tranter born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-25.
    • Owns 50–75% of shares

Previous names

HEALTHHERO SOLUTIONS LIMITED has previously traded as:

  • HEALTHHERO SOLUTIONS UK LIMITED (until 2021-05-31)
  • MEDICAL SOLUTIONS UK LIMITED (until 2021-03-30)

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