Introduction
Watch Company
M
MEDTOP MEDVIVO LIMITED
MEDTOP MEDVIVO LIMITED is an active company incorporated on 24 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEDTOP MEDVIVO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12901678
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
MEDTOP DOLPHIN LIMITED
From: 19 October 2020To: 17 November 2020
MEDTOP MEDVIVO LIMITED
From: 24 September 2020To: 19 October 2020
Address
10 Upper Berkeley Street London, W1H 7PE,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLE, Brian Roy
ActiveUpper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
Appointed 24 Sept 2020
COLE, Brian Roy
Upper Berkeley Street, LondonW1H 7PE
Born January 1969
Director
24 Sept 2020
Active
RADKIEWICZ, Edward Edmund Jan
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1961
Director
Appointed 24 Sept 2020
RADKIEWICZ, Edward Edmund Jan
Upper Berkeley Street, LondonW1H 7PE
Born December 1961
Director
24 Sept 2020
Active
SINGH, Ranjan Kumar
ActiveUpper Berkeley Street, LondonW1H 7PE
Born November 1973
Director
Appointed 30 Oct 2020
SINGH, Ranjan Kumar
Upper Berkeley Street, LondonW1H 7PE
Born November 1973
Director
30 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Healthhero Group Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Healthhero Group Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
19 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2020
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2020