---
title: "HEALTHHERO INTEGRATED CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f910276-e62d-4d97-966b-21df8dec7d80
json: https://whiteintel.dev/api/public/dossier/6f910276-e62d-4d97-966b-21df8dec7d80
identifier: gb-coh:05146354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHHERO INTEGRATED CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05146354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f910276-e62d-4d97-966b-21df8dec7d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f910276-e62d-4d97-966b-21df8dec7d80  

## Ownership & control

### Owners / controllers

- **MEDTOP MEDVIVO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d094bfb-d4b8-4509-b7b2-e9a928d315d7

### Holdings / subsidiaries

- **APPELLO MCL CARELINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f715a8c-f066-562f-aba9-611565a511f1
- **APPELLO MCL CARELINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f715a8c-f066-562f-aba9-611565a511f1

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05146354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-07
- **Registered office:** Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
- **SIC:** 86900

### Officers

- COLE, Brian Roy — director · British · appointed 2020-10-28
- RADKIEWICZ, Edward Edmund Jan — director · British · appointed 2020-10-28
- SINGH, Ranjan Kumar — director · British · appointed 2020-10-28
- JENKINS, Alun Gwyn — secretary · British · appointed 2005-07-01 · resigned 2013-01-02
- SEARLE, Martin Anthony — secretary · British · appointed 2004-06-07 · resigned 2005-06-30
- [EIGHT ROADS SERVICES (UK) LIMITED](https://whiteintel.dev/entity/8d3347f8-9432-592c-841f-c8ac0dc652be) — corporate secretary · appointed 2017-03-03 · resigned 2020-10-28
- FIL ADMINISTRATION LIMITED — corporate secretary · appointed 2013-01-02 · resigned 2016-09-26
- BEHRENDT, John Bernard — director · British · appointed 2015-04-13 · resigned 2019-12-31
- BROSCH, James Anthony, Dr — director · British · appointed 2004-06-07 · resigned 2017-06-12
- CARTWRIGHT, James Peter — director · British · appointed 2020-03-13 · resigned 2020-10-28
- CLOVER, Tomothy James — director · British · appointed 2013-01-02 · resigned 2013-04-30
- COWIE, Andrew Simon, Dr — director · British · appointed 2004-06-07 · resigned 2016-08-24
- DYSON, John Howard — director · British · appointed 2013-01-02 · resigned 2014-02-12
- GARDNER, Andrew Philip — director · British · appointed 2015-11-02 · resigned 2020-03-13
- GERMINARIO, Luciana — director · British · appointed 2014-02-05 · resigned 2019-01-28
- JENKINS, Alun Gwyn — director · British · appointed 2005-01-01 · resigned 2015-04-22
- LLOYD, Benjamin Mark — director · British · appointed 2017-07-26 · resigned 2018-03-31
- MCALEAVEY, John Andrew, Mr. — director · British · appointed 2013-04-30 · resigned 2015-04-13
- MCCABE, Nicola Joanne — director · British · appointed 2013-01-02 · resigned 2014-02-05
- PAGE, Stephen Robert — director · British · appointed 2015-07-27 · resigned 2016-12-09

### Beneficial owners (Persons with Significant Control)

- [Medtop Medvivo Limited](https://whiteintel.dev/entity/5d094bfb-d4b8-4509-b7b2-e9a928d315d7) — 75–100% shares · corporate PSC · England — since 2020-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05146354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHHERO INTEGRATED CARE LIMITED**. Human view: https://whiteintel.dev/entity/6f910276-e62d-4d97-966b-21df8dec7d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f910276-e62d-4d97-966b-21df8dec7d80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._