Healthhero Integrated Care Limited
Other human health activities · Chippenham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMedtop Medvivo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-28 · No cessation recorded
Source record 141288608People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
ER
Edward RadkiewiczResigned director
Resigned 2020-10-28 · 5 yrs · Managing Director
BC
Brian ColeResigned director
Resigned 2020-10-28 · 5 yrs · Cfo
JC
James Peter CartwrightResigned director
Resigned 2020-03-13 · Investor
AV
Attila VeghResigned director
Resigned 2019-09-12 · Director
ER
Elizabeth RuggResigned director
Resigned 2018-03-13 · 2 yrs · Managing Director
BL
Benjamin LloydResigned director
Resigned 2017-07-26 · Managing Director
CorpEight Roads Services UK LimitedResigned secretary
Resigned 2017-03-03 · 3 yrs
AG
Andrew GardnerResigned director
Resigned 2015-11-02 · 4 yrs · Company Manager
SP
Stephen PageResigned director
Resigned 2015-07-27 · 1 yr · Non Executive Director
JB
John BehrendtResigned director
Resigned 2015-04-13 · 4 yrs · Consultant
LG
Luciana GerminarioResigned director
Resigned 2014-02-05 · 4 yrs · Chief Financial Officer
JM
John McaleaveyResigned director
Resigned 2013-04-30 · 1 yr · Chief Financial Officer
PP
Paresh PatelResigned director
Resigned 2013-01-02 · 2 yrs · Director
TC
Tomothy CloverResigned director
Resigned 2013-01-02 · Chief Executive Officer - Mmonray Health
JD
John DysonResigned director
Resigned 2013-01-02 · 1 yr · Director
NM
Nicola MccabeResigned director
Resigned 2013-01-02 · 1 yr · Executive Director Moonray Investors
AJ
Resigned 2005-07-01 · 7 yrs · Medical Services
JB
James BroschResigned director
Resigned 2004-06-07 · 13 yrs · Director
MS
Martin SearleResigned secretary
Resigned 2004-06-07 · 1 yr
AC
Andrew CowieResigned director
Resigned 2004-06-07 · 12 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active