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Jméno	Healthhero Solutions Limited
Adresa	10 Upper Berkeley Street London W1H 7PE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. listopad 2022
Company No.	03766413 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Healthhero Solutions UK Limited Medical Solutions UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Medsol Holding No.2 Limited Status: Active Notified: 25/05/2017 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

Tranter, Bruce Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Walton, Elizabeth Jill Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cole, Brian Roy London, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 01/1969 Occupation: Group Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Radkiewicz, Edward Edmund London, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Ranjan Kumar London Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Healthhero Solutions Limited

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Persons with Significant Control (3)

Officers (3)