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Medsol Holding No. 2 Ltd

Medsol Holding No. 2 Ltd is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. Medsol Holding No. 2 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675251
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 • Group Cfo • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Dec 1961
Director • Ceo • British • Lives in UK • Born in Nov 1973
Medsol Holding No. 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Doctorlink Limited
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Healthhero Group Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
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Medsol Holding No. 1 Ltd
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
Active
Medtop Intermediate Limited
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Medtop Medvivo Limited
Brian Roy Cole, Ranjan Kumar Singh, and 1 more are mutual people.
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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
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.62M
Decreased by £7K (-0%)
Total Liabilities
-£1.17M
Decreased by £2K (-0%)
Net Assets
£19.45M
Decreased by £5K (-0%)
Debt Ratio (%)
6%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Medsol Holding No. 1 Ltd (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Registration of charge 106752510009, created on 13 February 2025
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Resolutions
Submitted on 29 Dec 2023
Registration of charge 106752510008, created on 7 December 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Repayment History
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