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All Information about:
Name

Healthhero Group Limited
Address
10 Upper Berkeley Street
London
W1H 7PE
VAT ID no VAT ID available
Company No. 10675063 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Medtop Healthcare Limited
  • MH Medtop Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Medtop Intermediate Limited Status: Active Notified: 03/04/2020 Companies House Number: 12368073 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cole, Terence Shelby Status: Ceased Notified: 16/03/2017 Ceased: 02/04/2020 Date of Birth: 08/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steinberg, Mark Neil Status: Ceased Notified: 16/03/2017 Ceased: 02/04/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Healthhero Services Limited Status: Active Notified: 17/11/2020 Companies House Number: 13027196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medsol Holding NO. 1 LTD Status: Active Notified: 16/03/2017 Companies House Number: 10675165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Doctorlink Limited Status: Active Notified: 23/10/2020 Companies House Number: 12972480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Medvivo Limited Status: Active Notified: 24/09/2020 Companies House Number: 12901678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Validium Limited Status: Active Notified: 24/09/2020 Companies House Number: 12901814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •