Company Information for

HEALTHHERO SOLUTIONS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,

Company Registration Number

03766413

Private Limited Company

Active

About Healthhero Solutions Ltd

HEALTHHERO SOLUTIONS LIMITED was founded on 1999-05-07 and has its registered office in London. The organisation's status is listed as "Active". Healthhero Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HEALTHHERO SOLUTIONS LIMITED
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in GU34
Previous Names
HEALTHHERO SOLUTIONS UK LIMITED
31/05/2021
MEDICAL SOLUTIONS UK LIMITED
30/03/2021

Filing Information

Company Number03766413
Date formed1999-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 09:11:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Roy Cole Director GROUP CHIEF FINANCE OFFICER 2017-05-25 UNITED KINGDOM
Pii Ketvel Director CHIEF EXECUTIVE OFFICER 2017-05-25 LUXEMBOURG
Edward Edmund Radkiewicz Director MANAGING DIRECTOR 2017-05-25 UNITED KINGDOM
Bruce Tranter Director DIRECTOR 1999-05-07 ENGLAND
Elizabeth Jill Walton Director NONE 2010-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Parker Company Secretary 1999-05-07 2010-06-01
Michael Parker Director 2007-06-01 2010-06-01
Daniel John Dwyer Nominated Secretary 1999-05-07 1999-05-07
Betty June Doyle Nominated Director 1999-05-07 1999-05-07
Daniel John Dwyer Nominated Director 1999-05-07 1999-05-07

Related Directorships for Brian Roy Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Roy Cole GOODSHAPE UK LIMITEDDirector 2016-02-22 CURRENT 2004-11-26 Active
Brian Roy Cole ATTENDANCE MANAGER LTDDirector 2016-02-22 CURRENT 2012-08-30 Active - Proposal to Strike off
Brian Roy Cole MYFIRSTCARE LIMITEDDirector 2016-02-22 CURRENT 2014-01-16 Active - Proposal to Strike off
Brian Roy Cole ACTIVE HEALTH PARTNERS LIMITEDDirector 2016-02-22 CURRENT 2003-02-28 Active - Proposal to Strike off

Related Directorships for Edward Edmund Radkiewicz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Edmund Radkiewicz GOODSHAPE UK GROUP LIMITEDDirector 2016-02-19 CURRENT 2015-12-11 Active