Medsol Holding No. 1 Ltd, London
Medsol Holding No. 1 Ltd is a private limited company. Located at 10 Upper Berkeley Street, London W1H 7PE, the above-mentioned 7 years old business was incorporated on 2017-03-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this company: Brian C. (appointed on 21 May 2021), Ranjan S. (appointed on 21 May 2021), Edward R. (appointed on 21 May 2021).
| About | |
|---|---|
| Name: Medsol Holding No. 1 Ltd | |
| Number: 10675165 | |
| Incorporation date: 2017-03-16 | |
| End of financial year: 31 December |
| Address: |
10 Upper Berkeley Street London W1H 7PE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Healthhero Group Limited
16 March 2017
| Address | 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 10675063 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 100 | 2,041,770 | 2,210,070 |
| Fixed Assets | 2,700,000 | 2,700,000 | 2,700,000 |
| Total Assets Less Current Liabilities | 2,700,100 | 4,741,770 | 4,910,070 |
The deadline for Medsol Holding No. 1 Ltd confirmation statement filing is 2024-04-04. The previous confirmation statement was sent on 2023-03-21. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only corporation Healthhero Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Berkeley Street, W1H 7PE London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 106751650001, created on December 7, 2023 filed on: 8th, December 2023 | mortgage |
Free Download
(41 pages)
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