Healthhero Solutions Limited. Head office in London. Check Director.

Healthhero Solutions Limited, London

Healthhero Solutions Limited is a private limited company. Previously, it was named Healthhero Solutions Uk Limited (changed on 2021-05-31). Located at 10 Upper Berkeley Street, London W1H 7PE, the above-mentioned 25 years old firm was incorporated on 1999-05-07 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this company: Ranjan S. (appointed on 21 May 2021), Brian C. (appointed on 25 May 2017), Edward R. (appointed on 25 May 2017).

About
Name: Healthhero Solutions Limited
Number: 03766413
Incorporation date: 1999-05-07
End of financial year: 31 December


Address:	10 Upper Berkeley Street London W1H 7PE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Medsol Holding No.2 Limited

25 May 2017

Address	10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	10675251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth W.

6 April 2016 - 25 May 2017

Nature of control:	25-50% shares

Bruce T.

6 April 2016 - 25 May 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31
Current Assets	1,218,846	1,502,399	1,829,033	2,223,824	2,067,610	503,835	781,725
Number Shares Allotted	-	60	60	60	60	-	-
Shareholder Funds	996,780	1,377,333	1,857,350	2,067,096	2,731,655	-	-
Tangible Fixed Assets	15,815	51,945	229,383	41,713	934,385	-	-
Total Assets Less Current Liabilities	996,780	1,377,333	1,857,350	2,067,096	2,731,655	79,740	321,366

The target date for Healthhero Solutions Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was sent on 2023-08-25. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Medsol Holding No.2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Berkeley Street, W1H 7PE London. Elizabeth W. that has 1/2 or less of shares. Bruce T. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 16th, December 2021 \| accounts	Free Download (33 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2017 filed on: 10th, January 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 17th, July 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 6th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 10th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 31st, December 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 1st, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 1st, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 29th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 29th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 9th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 9th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th June 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th June 2001 filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 11th, December 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 11th, December 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 9th June 2000 filed on: 9th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th June 2000 filed on: 9th, June 2000 \| annual return	Free Download (6 pages)

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