TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Healthhero Group Limited
Adresse
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10675063 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Medtop Healthcare Limited
  • MH Medtop Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Medtop Intermediate Limited Status: Active Notified: 03/04/2020 Companies House Number: 12368073 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cole, Terence Shelby Status: Ceased Notified: 16/03/2017 Ceased: 02/04/2020 Date of Birth: 08/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steinberg, Mark Neil Status: Ceased Notified: 16/03/2017 Ceased: 02/04/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Healthhero Services Limited Status: Active Notified: 17/11/2020 Companies House Number: 13027196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medsol Holding NO. 1 LTD Status: Active Notified: 16/03/2017 Companies House Number: 10675165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Doctorlink Limited Status: Active Notified: 23/10/2020 Companies House Number: 12972480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Medvivo Limited Status: Active Notified: 24/09/2020 Companies House Number: 12901678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medtop Validium Limited Status: Active Notified: 24/09/2020 Companies House Number: 12901814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •