Company · Chippenham
Healthhero Integrated Care Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Peter Cartwright 2020-2020 View profile
- Dr Attila Peter Vegh 2019-2020 View profile
- Elizabeth Charlotte Rugg 2018-2020 View profile
- Benjamin Mark Lloyd 2017-2018 View profile
- Andrew Philip Gardner 2015-2020 View profile
- Stephen Robert Page 2015-2016 View profile
- John Bernard Behrendt 2015-2019 View profile
- Luciana Germinario 2014-2019 View profile
- John Andrew Mcaleavey 2013-2015 View profile
- John Howard Dyson 2013-2014 View profile
- Tomothy James Clover 2013-2013 View profile
- Paresh Kumar Patel 2013-2015 View profile
- Nicola Joanne Mccabe 2013-2014 View profile
- Dr James Anthony Brosch 2004-2017 View profile
- Dr Andrew Simon Cowie 2004-2016 View profile
- Eight Roads Services (UK) Limited 2017-2020 View profile
- FIL Administration Limited 2013-2016 View profile
- Alun Gwyn Jenkins 2005-2015 View profile
- Martin Anthony Searle 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 07/06/2004
- Registered office
- Chippenham
- Previous names
- Medvivo Group Limited (until 10/06/2025)
Wiltshire Medical Services Limited (until 25/02/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medtop Medvivo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28
Group
- Healthhero Integrated Care Limited
is controlled by Medtop Medvivo Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register - Medtop Medvivo Limited
is controlled by Healthhero Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 · source: Companies House PSC register - Healthhero Group Limited
is controlled by Terence Shelby Cole
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-16, ceased 2020-04-02 · source: Companies House PSC register
Ultimately controlled by Terence Shelby Cole.
92 other companies in this group
- C.G.I.S. Crawley Limited
- Mftep Limited
- Cgis (NO.4) Limited
- Marcol Management Limited
- Camelford House Limited
- Healthhero Technologies Limited
- Podco Sports Media Limited
- C.G.I.S. White Lion Street Limited
- Marcol Advisory Services Limited
- Lisburn Square Limited
- Podco IT Limited
- Vexland Limited
- Latepress Limited
- C.G.I.S. Group (NO.3) Intermediate Limited
- 10 UBS Nominees (NO. 1) Limited
- C.G.I.S. Hatton Garden Limited
- C.G.I.S. Milton Keynes Limited
- Sofia Medical Limited
- C.G.I.S. Logistics (Holdings) Limited
- Unitedge Limited
- Medsol Holding NO. 2 LTD
- 10951487
- Marcol Ventures Limited
- TNC GO Limited
- C.G.I.S. (Gracechurch Street) Limited
- C.G.I.S. Hook Limited
- C. & G. (Guildford) Funding Limited
- Marcol Finance International Limited
- C.G.I.S. 65 Clerkenwell Road Limited
- C.G.I.S. Littlehampton Limited
- C.G.I.S. Hull Limited
- Doctorlink Innovations Limited
- Marcol Capital Management Limited
- Remedio Systems Limited
- Medtop Medvivo Limited
- 51-54 Gracechurch Street (NO.1) Limited
- City & General Nominees (NO.1) Limited
- 94 White Lion Street Limited
- 07857972
- Cambridge Gate Properties Limited
- C.G.I.S. Oxford Limited
- C.G.I.S. 68/70 Wardour Street Limited
- RMH (Guildford) Investments LTD
- C.G.I.S. Brierley Hill Limited
- Summus World Limited
- 51-54 Gracechurch Street (NO.2) Limited
- Lighthaven Properties Limited
- Chelsea Auctions Limited
- C.G.I.S. Nottingham Limited
- Cityville Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Edmund Jan Radkiewicz Director · appointed 2020
- Ranjan Kumar Singh Director · appointed 2020
- Brian Roy Cole Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Edward Edmund Jan Radkiewicz Director · appointed 2020
- Ranjan Kumar Singh Director · appointed 2020
- Brian Roy Cole Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05146354
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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