HEALTHHERO INTEGRATED CARE LIMITED
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Cash
£935k
-64.3% lowest in 3 filed years
Net assets
£13m
+25.3% highest in 3 filed years
Employees
271
+2.3% vs 2024
Profit before tax
£2.8m
+13.6% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,781,884 | £25,560,500 | £25,256,323 | -1.2% | |
| Operating profit | £2,759,448 | £2,525,194 | £2,863,334 | +13.4% | |
| Profit before tax | £2,690,654 | £2,474,545 | £2,809,884 | +13.6% | |
| Net profit | £2,683,870 | £2,523,241 | £2,718,873 | +7.8% | |
| Cash | £1,031,837 | £2,616,498 | £934,780 | -64.3% | |
| Total assets less current liabilities | £8,771,501 | £11,178,057 | £13,958,954 | +24.9% | |
| Net assets | £8,214,450 | £10,755,646 | £13,472,434 | +25.3% | |
| Equity | £8,214,450 | £10,755,646 | £13,472,434 | +25.3% | |
| Average employees | 272 | 265 | 271 | +2.3% | |
| Wages | £7,881,629 | £8,763,082 | £8,118,402 | -7.4% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.1% | 9.9% | 11.3% | |
| Net margin | 10.8% | 9.9% | 10.8% | |
| Return on capital employed | 31.5% | 22.6% | 20.5% | |
| Gearing (liabilities / total assets) | 38.8% | 27.0% | 22.9% | |
| Current ratio | 2.60x | 3.91x | 4.69x | |
| Interest cover | 33.14x | 33.94x | 39.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for the next 12 months which show that the Company will be cash generative during 2026 and 2027 and has sufficient liquidity to meet its liabilities as they fall due during this period.”
Significant events
- “On 10 June 2025 the Company changed its name from Medvivo Group Limited to Healthhero Integrated Care Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Brian Roy | Director | 2020-10-28 | Jan 1969 | British |
| SINGH, Ranjan Kumar | Director | 2020-10-28 | Nov 1973 | British |
Show 21 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 |
| RADKIEWICZ, Edward Edmund Jan | Director | 2020-10-28 | 2026-09-01 |
| 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 141 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 | |
|---|---|---|---|---|
| 2026-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.