Active
Company Information for MEDSOL HOLDING NO. 1 LTD
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
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Company Registration Number
10675165
Private Limited Company
Active |
Company Name | |
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MEDSOL HOLDING NO. 1 LTD | |
Legal Registered Office | |
10 UPPER BERKELEY STREET LONDON W1H 7PE | |
Company Number | 10675165 | |
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Company ID Number | 10675165 | |
Date formed | 2017-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/04/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:11:06 |
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Officer | Role | Date Appointed |
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TERENCE SHELBY COLE |
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MARK NEIL STEINBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MFTEP LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
HEALTHHERO GROUP LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
MEDSOL HOLDING NO. 2 LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106751650001 | ||
Change of details for Healthhero Group Limited as a person with significant control on 2023-11-22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Medtop Healthcare Limited as a person with significant control on 2021-03-30 | ||
20/12/22 STATEMENT OF CAPITAL GBP 2 | ||
20/12/22 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEIL STEINBERG | |
AP01 | DIRECTOR APPOINTED MR EDWARD EDMUND JAN RADKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC05 | Change of details for Mh Medtop Limited as a person with significant control on 2017-04-06 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDSOL HOLDING NO. 1 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDSOL HOLDING NO. 1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |