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Companies/03766413

Healthhero Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medsol Holding No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-25 · No cessation recorded

Source record 7256153
Show 2 ceased records
EW
Miss Elizabeth Jill WaltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-25

Source record 14426351
BT
Mr Bruce TranterIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-05-25

Source record 14426356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RS
Ranjan SinghCurrent director
Appointed 2021-05-21 · 5 yrs · Ceo
+20 others
ER
Edward RadkiewiczCurrent director
Appointed 2017-05-25 · 9 yrs · Managing Director
+22 others
BC
Brian ColeCurrent director
Appointed 2017-05-25 · 9 yrs · Group Chief Finance Officer
+26 others
Show 8 historical appointments
PK
Pii KetvelResigned director
Resigned 2017-05-25 · 3 yrs · Chief Executive Officer
EW
Elizabeth WaltonResigned director
Resigned 2010-06-01 · 9 yrs · None
MP
Michael ParkerResigned directorResigned secretary
Resigned 2007-06-01 · 3 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1999-05-07
BD
Betty DoyleResigned director
Resigned 1999-05-07
BT
Bruce TranterResigned director
Resigned 1999-05-07 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active