Company information:
Medsol Holding No. 1 Ltd (No: 10675165)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN ROY COLE ( DOB: Jan-1969 From: May-2021 )
Current Director: EDWARD EDMUND JAN RADKIEWICZ ( DOB: Dec-1961 From: May-2021 )
Current Director: RANJAN KUMAR SINGH ( DOB: Nov-1973 From: May-2021 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Mar-2017 To: May-2021 )
Resigned Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Mar-2017 To: May-2021 )
Persons of Significant Control:
Healthhero Group Limited, 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-16)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 2,700,000 | 2,700,000 | 2,700,000 | 2700000.0,2700000.0,2700000.0 |
| Current assets | 100 | 2,041,770 | 2,210,070 | 100.0,2041770.0,2210070.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 100 | 2,041,770 | 2,210,070 | 100.0,2041770.0,2210070.0 |
| Total assets less current liabilities | 2,700,100 | 4,741,770 | 4,910,070 | 2700100.0,4741770.0,4910070.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 137,763 | 353,763 | 629,071 | 137763.0,353763.0,629071.0 |
| Equity / share capital and reserves | 137,763 | 353,763 | 629,071 | 137763.0,353763.0,629071.0 |