HEALTHHERO INTEGRATED CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-06-10
- HEALTHHERO INTEGRATED CARE LIMITED 2025-06-10 → present
- MEDVIVO GROUP LIMITED 2013-02-25 → 2025-06-10
- WILTSHIRE MEDICAL SERVICES LIMITED 2004-06-07 → 2013-02-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 CERTNM Certificate change of name company PDF
- 2023-12-29 RESOLUTIONS Resolution
- 2023-12-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one