Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Medsol Holding No. 1 Ltd
- Incorporated
- 16 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (4 former)
25 September 2026
25 September 2026
1 September 2026
21 May 2021
21 May 2021
21 May 2021
21 May 2021
21 May 2021
16 March 2017
16 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10675063
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Healthhero Group Limited Owns 75–100% of shares
Healthhero Services Limited Owns 75–100% of shares
Healthhero Technologies Limited Owns 75–100% of shares
Medsol Holding No. 1 Ltd This company Owns 75–100% of shares
Medsol Holding No. 2 Ltd Owns 75–100% of shares
Medtop Doctorlink Limited Owns 75–100% of shares
Doctorlink Limited Owns 75–100% of shares
Medtop Medvivo Limited Owns 75–100% of shares
Healthhero Integrated Care Limited Owns 75–100% of shares
Medtop Validium Limited Owns 75–100% of shares
The Validium Group Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£629,071)
- down £275,308 (78%)
- Debt Ratio
- 113%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,700,000 |
| Current Assets | £2,210,070 |
| Creditors (> 1 year) | £5,539,141 |
| Net Current Assets | £2,210,070 |
| Net Assets | (£629,071) |
| Shareholder Funds | (£629,071) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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