Menna Overview
Here’s a quick overview of HEALTHHERO INTEGRATED CARE LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2004.
HEALTHHERO INTEGRATED CARE LIMITED
- Company statusactive
- Company No05146354
- Age22 years 1 month Incorporated 7 June 2004
- Officers3
Address
Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
HEALTHHERO INTEGRATED CARE LIMITED is an active company incorporated on 7 June 2004 and based in Chippenham, Wiltshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 28 Oct 2020 |
| RADKIEWICZ, Edward Edmund Jan | director | Dec 1961 | 28 Oct 2020 |
| SINGH, Ranjan Kumar | director | Nov 1973 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medtop Medvivo Limited | 28 Oct 2020 |
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COLE, Brian Roy are mutual persons.
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COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
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Here’s a quick overview of HEALTHHERO INTEGRATED CARE LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2004.