UK Companies House feature
HEALTHHERO INTEGRATED CARE LIMITED
Profile
- Company number
- 05146354
- Status
- Active
- Incorporation
- 2004-06-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company's ability to continue as a going concern is dependent upon the ability of those group companies to meet their obligations under the Bonds. To meet the above scheduled repayments, the Group requires additional funding to meet its liabilities during the going concern period. While the directors have received Heads of Terms for a proposed refinancing facility expected to close in April 2026 and have plans for cost mitigation and liquidity management, there is no assurance that the additional financing will be obtained on acceptable terms. These conditions, along with the other matters explained in note 1.2 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”
Significant events
- “On 10 June 2025 the Company changed its name from Medvivo Group Limited to Healthhero Integrated Care Limited.”
- “The BSW contract provides a stable platform for future growth.”
- “The Care Quality Commission has rated the quality of care being provided by Healthhero Integrated Care Limited as Outstanding, the second consecutive Outstanding rating.”
- “The Group has grown by acquisition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Brian Roy | Director | 2020-10-28 | Jan 1969 | British |
| RADKIEWICZ, Edward Edmund Jan | Director | 2020-10-28 | Dec 1961 | British |
| SINGH, Ranjan Kumar | Director | 2020-10-28 | Nov 1973 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Alun Gwyn | Secretary | 2005-07-01 | 2013-01-02 |
| SEARLE, Martin Anthony | Secretary | 2004-06-07 | 2005-06-30 |
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2017-03-03 | 2020-10-28 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2013-01-02 | 2016-09-26 |
| BEHRENDT, John Bernard | Director | 2015-04-13 | 2019-12-31 |
| BROSCH, James Anthony, Dr | Director | 2004-06-07 | 2017-06-12 |
| CARTWRIGHT, James Peter | Director | 2020-03-13 | 2020-10-28 |
| CLOVER, Tomothy James | Director | 2013-01-02 | 2013-04-30 |
| COWIE, Andrew Simon, Dr | Director | 2004-06-07 | 2016-08-24 |
| DYSON, John Howard | Director | 2013-01-02 | 2014-02-12 |
| GARDNER, Andrew Philip | Director | 2015-11-02 | 2020-03-13 |
| GERMINARIO, Luciana | Director | 2014-02-05 | 2019-01-28 |
| JENKINS, Alun Gwyn | Director | 2005-01-01 | 2015-04-22 |
| LLOYD, Benjamin Mark | Director | 2017-07-26 | 2018-03-31 |
| MCALEAVEY, John Andrew, Mr. | Director | 2013-04-30 | 2015-04-13 |
| MCCABE, Nicola Joanne | Director | 2013-01-02 | 2014-02-05 |
| PAGE, Stephen Robert | Director | 2015-07-27 | 2016-12-09 |
| PATEL, Paresh Kumar | Director | 2013-01-02 | 2015-10-16 |
| RUGG, Elizabeth Charlotte | Director | 2018-03-13 | 2020-10-28 |
| VEGH, Attila Peter, Dr | Director | 2019-09-12 | 2020-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medtop Medvivo Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-28 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | RESOLUTIONS | resolution | resolution |
| 2023-12-13 | RESOLUTIONS | resolution | resolution |
| 2023-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-14 | AD04 | address | move registers to registered office company with new address |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-25 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory