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All Information about:

                        
Name

Medsol Holding NO. 1 LTD

Address
10 Upper Berkeley Street
London
W1H 7PE
VAT ID no VAT ID available
Company No. 10675165 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Healthhero Group Limited Status: Active Notified: 16/03/2017 Companies House Number: 10675063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medsol Holding NO. 2 LTD Status: Active Notified: 16/03/2017 Companies House Number: 10675251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors