Active
Company Information for HEALTHHERO GROUP LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
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Company Registration Number
10675063
Private Limited Company
Active |
Company Name | ||||
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HEALTHHERO GROUP LIMITED | ||||
Legal Registered Office | ||||
10 UPPER BERKELEY STREET LONDON W1H 7PE | ||||
Previous Names | ||||
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Company Number | 10675063 | |
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Company ID Number | 10675063 | |
Date formed | 2017-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/04/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 15:34:41 |
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Officer | Role | Date Appointed |
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TERENCE SHELBY COLE |
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MARK NEIL STEINBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MFTEP LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
MEDSOL HOLDING NO. 2 LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
MEDSOL HOLDING NO. 1 LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Tranfer of shares 07/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Subscription agreement/ restriction on transfer be disapplied 01/12/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106750630001 | ||
Change of details for Medtop Intermediate Limited as a person with significant control on 2023-11-22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
30/09/22 STATEMENT OF CAPITAL GBP 103 | ||
31/12/22 STATEMENT OF CAPITAL GBP 104 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30/06/22 STATEMENT OF CAPITAL GBP 102 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 101 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE | |
AP01 | DIRECTOR APPOINTED MR EDWARD EDMUND JAN RADKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 100 | |
SH02 | Sub-division of shares on 2020-04-03 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Medtop Intermediate Limited as a person with significant control on 2020-04-03 | |
PSC07 | CESSATION OF MARK NEIL STEINBERG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 06/04/17 | |
CERTNM | COMPANY NAME CHANGED MH MEDTOP LIMITED CERTIFICATE ISSUED ON 06/04/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHHERO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEALTHHERO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |