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Healthhero Solutions Limited
03766413
active
Private Limited Company
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/09/2026
Due 01/10/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Oliver James Edwards
director · Since 25/09/2026
BRITISH · UNITED KINGDOM
Former
Mr Edward Edmund Radkiewicz
director · Resigned 01/09/2026
Mr Brian Roy Cole
director · Resigned 25/09/2026
Persons with Significant Control
Medsol Holding No.2 Limited
75–100% shares
75–100% votes
Appoint directors
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.À.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.À R.L.
Created 07/12/2023Registered 13/12/2023
Charge
satisfied
SANTANDER UK PLC
Created 25/05/2017Registered 01/06/2017Satisfied 17/11/2023