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Medsol Holding No. 1 Ltd

Medsol Holding No. 1 Ltd is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. Medsol Holding No. 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675165
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
0808 1694425
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1973
Director • Group Cfo • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Dec 1961
Healthhero Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doctorlink Innovations Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Healthhero Integrated Care Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Doctorlink Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Healthhero Group Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Medsol Holding No. 2 Ltd
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Medtop Intermediate Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Medtop Medvivo Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Medtop Validium Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.1M
Same as previous period
Total Liabilities
-£17K
Increased by £4K (+31%)
Net Assets
£18.08M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Healthhero Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Medtop Healthcare Limited (PSC) Details Changed
4 Years Ago on 30 Mar 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Registration of charge 106751650002, created on 13 February 2025
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Registration of charge 106751650001, created on 7 December 2023
Submitted on 8 Dec 2023
Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Sep 2023
Repayment History
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