MEDSOL HOLDING NO. 1 LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
M

MEDSOL HOLDING NO. 1 LTD

Other business support service activities n.e.c.

Founded 16 Mar 2017 Active London, United Kingdom 0 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 3 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 4 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £18M £4K 2023 year on year
Total assets £18M £0 2023 year on year
Total Liabilities £17K £4K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

10 Upper Berkeley Street London W1H 7PE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEDSOL HOLDING NO. 1 LTD (10675165), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 16 Mar 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£18.08M

Decreased by £4.26k (-0%)

Total Liabilities

£16.89k

Increased by £4.26k (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20221£7.27m£7.27m

Officers

Officers

1 active 2 resigned
Status
Radkiewicz, Edward Edmund JanDirectorBritishEngland6421 May 2021Active

Shareholders

Shareholders (1)

Healthhero Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEDSOL HOLDING NO. 1 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Apr 2026AccountsAnnual accounts filed
4 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

1 months ago on 4 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 3 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 3 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 3 Apr 2026

Annual accounts filed

1 months ago on 3 Apr 2026