| Company Name | Healthhero Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 10675063 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2017(7 years, 1 month ago) |
| Previous Names | Mh Medtop Limited and Medtop Healthcare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Roy Cole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Edward Edmund Jan Radkiewicz |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Ranjan Kumar Singh |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Resolutions
|
|---|---|
| 13 December 2023 | Resolutions
|
| 8 December 2023 | Registration of charge 106750630001, created on 7 December 2023 (41 pages) |
| 22 November 2023 | Change of details for Medtop Intermediate Limited as a person with significant control on 22 November 2023 (2 pages) |
| 16 November 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
| 16 November 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
| 20 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 20 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (61 pages) |
| 20 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
| 20 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 30 June 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 30 June 2023 | Statement of capital following an allotment of shares on 30 September 2022
|
| 30 June 2023 | Statement of capital following an allotment of shares on 31 December 2022
|
| 1 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 1 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages) |
| 1 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 1 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
| 6 September 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 28 June 2022 | Confirmation statement made on 28 June 2022 with updates (5 pages) |
| 2 April 2022 | Resolutions
|
| 31 March 2022 | Second filing of Confirmation Statement dated 15 March 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 31 March 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 31 March 2022 | Second filing of Confirmation Statement dated 15 March 2020 (3 pages) |
| 16 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
| 16 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages) |
| 16 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 16 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 26 May 2021 | Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021 (1 page) |
| 26 May 2021 | Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021 (2 pages) |
| 26 May 2021 | Termination of appointment of Terence Shelby Cole as a director on 21 May 2021 (1 page) |
| 26 May 2021 | Appointment of Mr Brian Roy Cole as a director on 21 May 2021 (2 pages) |
| 26 May 2021 | Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 15 March 2021 with updates
|
| 30 March 2021 | Resolutions
|
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 April 2020 | Resolutions
|
| 23 April 2020 | Memorandum and Articles of Association (39 pages) |
| 21 April 2020 | Sub-division of shares on 3 April 2020 (4 pages) |
| 21 April 2020 | Statement of capital following an allotment of shares on 3 April 2020
|
| 20 April 2020 | Change of share class name or designation (2 pages) |
| 16 April 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 3 April 2020 | Cessation of Mark Neil Steinberg as a person with significant control on 2 April 2020 (1 page) |
| 3 April 2020 | Notification of Medtop Intermediate Limited as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Cessation of Terence Shelby Cole as a person with significant control on 2 April 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 30 March 2020 | Confirmation statement made on 15 March 2020 with updates
|
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Resolutions
|
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|