Doctorlink Limited

Active10337756 Private limited company
Incorporated
19 August 2016 (10 years)
Previously known as
Medvivo Digital Limited (until 13 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 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 19 November 2020
British
Born November 1973
Officer history (15 former)
25 September 2026
Resigned Cole, Brian Roy as Director
25 September 2026
Appointed Edwards, Oliver James, Mr as Director
1 September 2026
Resigned Radkiewicz, Edward Edmund Jan as Director
19 November 2020
Appointed Cole, Brian Roy as Director
19 November 2020
Appointed Radkiewicz, Edward Edmund Jan as Director
19 November 2020
Resigned Barnett, Daniel Kingsley as Director
19 November 2020
Appointed Barnett, Daniel Kingsley as Director
19 November 2020
Appointed Singh, Ranjan Kumar as Director
19 November 2020
Resigned Isherwood, Kristina Maria as Director
19 November 2020
Resigned Eight Roads Services (UK) Limited as Corporate Secretary
19 November 2020
Resigned Cartwright, James Peter as Director
19 November 2020
Resigned Spiegelberg, Rupert as Director
31 May 2020
Resigned Albera, Mariano Gustavo as Director
22 April 2020
Appointed Isherwood, Kristina Maria as Director
26 February 2020
Appointed Cartwright, James Peter as Director
26 February 2020
Resigned Vegh, Attila Peter, Dr as Director
31 December 2019
Resigned Behrendt, John Bernard as Director
3 September 2019
Appointed Spiegelberg, Rupert as Director
3 September 2019
Resigned Gardner, Andrew Philip as Director
1 June 2019
Appointed Vegh, Attila Peter, Dr as Director
28 January 2019
Resigned Germinario, Luciana as Director
28 February 2018
Resigned Cirillo, Roberto as Director
21 November 2017
Appointed Albera, Mariano Gustavo as Director
6 March 2017
Appointed Cirillo, Roberto as Director
6 September 2016
Appointed Gardner, Andrew Philip as Director
6 September 2016
Appointed Behrendt, John Bernard as Director
6 September 2016
Appointed Germinario, Luciana as Director
6 September 2016
Resigned Herbert, James Galed as Director
6 September 2016
Resigned Mckie, John Fraser Milne as Director
19 August 2016
Appointed Herbert, James Galed as Director
19 August 2016
Appointed Mckie, John Fraser Milne as Director
19 August 2016
Appointed Eight Roads Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12972480

Holdings 1

Companies where Doctorlink Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

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 This company Owns 75–100% of shares
Medtop Medvivo Limited Owns 75–100% of shares
Healthhero Integrated Care Limited Owns 75–100% of shares
Medtop Validium Limited Owns 75–100% of shares
The Validium Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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