Healthhero Solutions Limited

Active03766413 Private limited company
Incorporated
7 May 1999 (27 years)
Previously known as
Healthhero Solutions UK Limited (until 31 May 2021)
Medical Solutions UK Limited (until 30 March 2021)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born June 1975 (51)
Director · Appointed 21 May 2021
British
Born November 1973
Officer history (10 former)
25 September 2026
Appointed Edwards, Oliver James, Mr as Director
25 September 2026
Resigned Cole, Brian Roy as Director
1 September 2026
Resigned Radkiewicz, Edward Edmund as Director
21 May 2021
Appointed Singh, Ranjan Kumar as Director
21 May 2021
Resigned Ketvel, Pii as Director
14 August 2019
Resigned Walton, Elizabeth Jill as Director
14 August 2019
Resigned Tranter, Bruce as Director
25 May 2017
Appointed Cole, Brian Roy as Director
25 May 2017
Appointed Radkiewicz, Edward Edmund as Director
25 May 2017
Appointed Ketvel, Pii as Director
1 June 2010
Appointed Walton, Elizabeth Jill as Director
1 June 2010
Resigned Parker, Michael as Secretary
1 June 2010
Resigned Parker, Michael as Director
1 June 2007
Appointed Parker, Michael as Director
7 May 1999
Appointed Doyle, Betty June as Nominee Director
7 May 1999
Resigned Doyle, Betty June as Nominee Director
7 May 1999
Appointed Dwyer, Daniel John as Nominee Director
7 May 1999
Resigned Dwyer, Daniel John as Nominee Director
7 May 1999
Appointed Parker, Michael as Secretary
7 May 1999
Resigned Dwyer, Daniel John as Nominee Secretary
7 May 1999
Appointed Tranter, Bruce as Director
7 May 1999
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10675251
Former controllers (2)
25 May 2017
Ceased Elizabeth Jill Walton — Owns 25–50% of shares
25 May 2017
Ceased Bruce Tranter — Owns 50–75% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with updates17 September 2026
14 September 2026Termination of appointment of a director
9 September 2026Full accounts31 December 2025
Show all 111 filings

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