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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cole, Brian Roy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Radkiewicz, Edward Edmund Jan
    Born in December 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Ranjan Kumar
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    MEDTOP DOLPHIN LIMITED - 2020-11-17
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Germinario, Luciana
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Cowie, Andrew Simon, Dr
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Patel, Paresh Kumar
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Dyson, John Howard
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Brosch, James Anthony, Dr
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Cartwright, James Peter
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Jenkins, Alun Gwyn
    Medical Services born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-22
    OF - Director → CIF 0
    Jenkins, Alun Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 9
    Mcaleavey, John Andrew
    Chief Financial Officer born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Lloyd, Benjamin Mark
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Vegh, Attila Peter, Dr
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Gardner, Andrew Philip
    Company Manager born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    Page, Stephen Robert
    Non Executive Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Clover, Tomothy James
    Chief Executive Officer - Mmonray Healthcare born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Rugg, Elizabeth Charlotte
    Managing Director born in August 1985
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 16
    Mccabe, Nicola Joanne
    Executive Director Moonray Investors born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 17
    Searle, Martin Anthony
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2013-01-02 ~ 2016-09-26
    PE - Secretary → CIF 0
  • 19
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-03 ~ 2020-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHHERO INTEGRATED CARE LIMITED

Previous names
MEDVIVO GROUP LIMITED - 2025-06-10
WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALTHHERO INTEGRATED CARE LIMITED
    Info
    MEDVIVO GROUP LIMITED - 2025-06-10
    WILTSHIRE MEDICAL SERVICES LIMITED - 2025-06-10
    Registered number 05146354
    icon of addressFox Talbot House, Bellinger Close, Chippenham, Wiltshire SN15 1BN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MEDVIVO GROUP LIMITED
    S
    Registered number 05146354
    icon of addressFox Talbot House, Bellinger Close, Greenways Business Park, Chippenham, Wiltshire, United Kingdom, SN15 1BN
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 1
  • MEDVIVO GROUP LIMITED
    S
    Registered number 05146354
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
    Private Limited Company in The Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MEDVIVO CARELINE LIMITED - 2019-12-16
    WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
    icon of addressOregon House, 19 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-01-03 ~ 2019-12-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2017-01-03 ~ 2017-01-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.