Healthhero Solutions Limited

03766413

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 07/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Brian Roy Cole

director · Since 25/05/2017

GROUP CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Edward Edmund Radkiewicz

director · Since 25/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Ranjan Kumar Singh

director · Since 21/05/2021

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Persons with Significant Control

Medsol Holding No.2 Limited

75–100% shares

75–100% votes

Appoint directors

10, Upper Berkeley Street, London, W1H 7PE

Reg: 10675251 · Register Of Companies (England And Wales) · Limited Company

Notified 25/05/2017

Former PSCs

Miss Elizabeth Jill Walton

Ceased 25/05/2017

Mr Bruce Tranter

Ceased 25/05/2017

Charges3 outstanding

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.Ã€.R.L.

Created 28/10/2025Registered 29/10/2025

Charge

outstanding

CLARET EUROPEAN SPECIALITY LENDING COMPANY III SARL

Created 13/02/2025Registered 25/02/2025

Charge

outstanding

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, S.Ã€ R.L.

Created 07/12/2023Registered 13/12/2023

Charge

satisfied

SANTANDER UK PLC

Created 25/05/2017Registered 01/06/2017Satisfied 17/11/2023