The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cole, Brian Roy
    Group Chief Finance Officer born in January 1969
    Individual (40 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Radkiewicz, Edward Edmund
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Ranjan Kumar
    Ceo born in November 1973
    Individual (19 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    MEDSOL HOLDING NO. 2 LTD
    10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 2
    Parker, Michael
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Parker, Michael
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Walton, Elizabeth Jill
    Born in October 1965
    Individual
    Officer
    2010-06-01 ~ 2019-08-14
    OF - Director → CIF 0
    Miss Elizabeth Jill Walton
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ketvel, Pii
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2017-05-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Tranter, Bruce
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Bruce Tranter
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHHERO SOLUTIONS LIMITED

Previous names
HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31
MEDICAL SOLUTIONS UK LIMITED - 2021-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
130,755 GBP2017-12-31
37,204 GBP2017-05-31
Debtors
210,478 GBP2017-12-31
171,485 GBP2017-05-31
Cash at bank and in hand
571,247 GBP2017-12-31
332,350 GBP2017-05-31
Current Assets
781,725 GBP2017-12-31
503,835 GBP2017-05-31
Creditors
Current
591,114 GBP2017-12-31
461,299 GBP2017-05-31
Net Current Assets/Liabilities
190,611 GBP2017-12-31
42,536 GBP2017-05-31
Total Assets Less Current Liabilities
321,366 GBP2017-12-31
79,740 GBP2017-05-31
Net Assets/Liabilities
306,293 GBP2017-12-31
79,740 GBP2017-05-31
Equity
Called up share capital
60 GBP2017-12-31
60 GBP2017-05-31
Retained earnings (accumulated losses)
306,233 GBP2017-12-31
79,680 GBP2017-05-31
Equity
306,293 GBP2017-12-31
79,740 GBP2017-05-31
Average Number of Employees
242017-06-01 ~ 2017-12-31
112016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,534 GBP2017-12-31
157,654 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,779 GBP2017-12-31
120,450 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,329 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
130,755 GBP2017-12-31
37,204 GBP2017-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,266 GBP2017-12-31
147,693 GBP2017-05-31
Other Debtors
Current, Amounts falling due within one year
42,212 GBP2017-12-31
23,792 GBP2017-05-31
Debtors
Current, Amounts falling due within one year
210,478 GBP2017-12-31
171,485 GBP2017-05-31
Trade Creditors/Trade Payables
Current
179,075 GBP2017-12-31
95,365 GBP2017-05-31
Amounts owed to group undertakings
Current
10,000 GBP2017-12-31
Other Taxation & Social Security Payable
Current
200,731 GBP2017-12-31
182,125 GBP2017-05-31
Other Creditors
Current
201,308 GBP2017-12-31
183,809 GBP2017-05-31
  • HEALTHHERO SOLUTIONS LIMITED
    Info
    HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31
    MEDICAL SOLUTIONS UK LIMITED - 2021-03-30
    Registered number 03766413
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.