Healthhero Integrated Care Limited

Active05146354 Private limited company
Incorporated
7 June 2004 (22 years)
Previously known as
Medvivo Group Limited (until 10 June 2025)
Wiltshire Medical Services Limited (until 25 February 2013)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South West
Address
Fox Talbot House
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born June 1975 (51)
Director · Appointed 28 October 2020
British
Born November 1973
Officer history (22 former)
25 September 2026
Appointed Edwards, Oliver James, Mr as Director
25 September 2026
Resigned Cole, Brian Roy as Director
1 September 2026
Resigned Radkiewicz, Edward Edmund Jan as Director
28 October 2020
Appointed Cole, Brian Roy as Director
28 October 2020
Resigned Eight Roads Services (UK) Limited as Corporate Secretary
28 October 2020
Appointed Radkiewicz, Edward Edmund Jan as Director
28 October 2020
Resigned Cartwright, James Peter as Director
28 October 2020
Resigned Rugg, Elizabeth Charlotte as Director
28 October 2020
Appointed Singh, Ranjan Kumar as Director
13 March 2020
Appointed Cartwright, James Peter as Director
13 March 2020
Resigned Vegh, Attila Peter, Dr as Director
13 March 2020
Resigned Gardner, Andrew Philip as Director
31 December 2019
Resigned Behrendt, John Bernard as Director
12 September 2019
Appointed Vegh, Attila Peter, Dr as Director
28 January 2019
Resigned Germinario, Luciana as Director
31 March 2018
Resigned Lloyd, Benjamin Mark as Director
13 March 2018
Appointed Rugg, Elizabeth Charlotte as Director
26 July 2017
Appointed Lloyd, Benjamin Mark as Director
12 June 2017
Resigned Brosch, James Anthony, Dr as Director
3 March 2017
Appointed Eight Roads Services (UK) Limited as Corporate Secretary
9 December 2016
Resigned Page, Stephen Robert as Director
26 September 2016
Resigned Fil Administration Limited as Corporate Secretary
24 August 2016
Resigned Cowie, Andrew Simon, Dr as Director
2 November 2015
Appointed Gardner, Andrew Philip as Director
16 October 2015
Resigned Patel, Paresh Kumar as Director
27 July 2015
Appointed Page, Stephen Robert as Director
22 April 2015
Resigned Jenkins, Alun Gwyn as Director
13 April 2015
Appointed Behrendt, John Bernard as Director
13 April 2015
Resigned Mcaleavey, John Andrew, Mr. as Director
12 February 2014
Resigned Dyson, John Howard as Director
5 February 2014
Appointed Germinario, Luciana as Director
5 February 2014
Resigned Mccabe, Nicola Joanne as Director
30 April 2013
Resigned Clover, Tomothy James as Director
30 April 2013
Appointed Mcaleavey, John Andrew, Mr. as Director
2 January 2013
Appointed Dyson, John Howard as Director
2 January 2013
Appointed Fil Administration Limited as Corporate Secretary
2 January 2013
Resigned Jenkins, Alun Gwyn as Secretary
2 January 2013
Appointed Patel, Paresh Kumar as Director
2 January 2013
Appointed Mccabe, Nicola Joanne as Director
2 January 2013
Appointed Clover, Tomothy James as Director
1 July 2005
Appointed Jenkins, Alun Gwyn as Secretary
30 June 2005
Resigned Searle, Martin Anthony as Secretary
1 January 2005
Appointed Jenkins, Alun Gwyn as Director
7 June 2004
Appointed Searle, Martin Anthony as Secretary
7 June 2004
Appointed Cowie, Andrew Simon, Dr as Director
7 June 2004
Appointed Brosch, James Anthony, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12901678

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Healthhero Group Limited Owns 75–100% of shares
Healthhero Services Limited Owns 75–100% of shares
Healthhero Technologies Limited Owns 75–100% of shares
Medsol Holding No. 1 Ltd Owns 75–100% of shares
Medsol Holding No. 2 Ltd Owns 75–100% of shares
Medtop Doctorlink Limited Owns 75–100% of shares
Doctorlink Limited Owns 75–100% of shares
Medtop Medvivo Limited Owns 75–100% of shares
Healthhero Integrated Care Limited This company Owns 75–100% of shares
Medtop Validium Limited Owns 75–100% of shares
The Validium Group Limited Owns 75–100% of shares

What Healthhero Integrated Care say about themselves

“HealthHero is Europe’s largest digital clinic, with 3,000+ clinicians delivering GP, mental health, and extended care services to 30M+ patients.”

— from healthhero.com

Filings 143

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
9 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
Show all 143 filings

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