Medsol Holding NO. 1 LTD
Company 10675165 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Edmund Jan Radkiewicz Director · appointed 2021
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Edward Edmund Jan Radkiewicz Director · appointed 2021
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Doctorlink Innovations Limited 3 shared directors
- Healthhero Integrated Care Limited 3 shared directors
- Doctorlink Limited 3 shared directors
- Healthhero Group Limited 3 shared directors
- Medsol Holding NO. 2 LTD 3 shared directors
- Medtop Intermediate Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10675165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Healthhero Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medsol Holding NO. 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Officers (4)
- Edward Edmund Jan Radkiewicz Director · appointed 2021
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2021
Show 1 former officer
- Mark Neil Steinberg Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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