HEALTHCODE LIMITED
Overview
| Company Name | HEALTHCODE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCODE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HEALTHCODE LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCODE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLCOLOUR LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for HEALTHCODE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTHCODE LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for HEALTHCODE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Tasneem Basheer Harnekar as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas David Wright as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Peter Dowling-Lynch on Jul 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Pagdin as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Cyprus as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ali Hasan as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Naomi Smith as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Michael Connor on Jul 17, 2024 | 2 pages | CH01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Matthew Alan Vardy as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Naomi Smith as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wouter Van Den Brande as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Candida Ann Ravenscroft as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wouter Van Den Brande as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chris Blackwell-Frost as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Mr Peter Dowling-Lynch as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Philip Parker as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Watkinson as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Who are the officers of HEALTHCODE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Jenny | Secretary | Orange Street WC2H 7DQ London 10 United Kingdom | 282334240001 | |||||||
| ABDIN, Romana | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 26292180004 | |||||
| CONNOR, Peter Michael | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | United Kingdom | 115005260001 | |||||
| CYPRUS, Daniel | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 328136670001 | |||||
| DOWLING-LYNCH, Peter | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 298362560001 | |||||
| HARNEKAR, Tasneem Basheer | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 274707620001 | |||||
| PAGDIN, John | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 329596830001 | |||||
| VARDY, Matthew Alan | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 218624890002 | |||||
| ALLEN, Anne Marie | Secretary | 18 Huson Road Warfield RG42 2QX Bracknell Berkshire | British | 69593840001 | ||||||
| KUMAR, Pooja | Secretary | Orange Street WC2H 7DQ London 10 United Kingdom | 269055040001 | |||||||
| RANA, Rajinder | Secretary | Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Swan Court Surrey United Kingdom | British | 128528170001 | ||||||
| ROBINSON, John David | Secretary | 74 Selkirk Road TW2 6PU Twickenham Middlesex | British | 100813330001 | ||||||
| SANDERS, Julian Philip | Secretary | 38 Darrick Wood Road BR6 8AW Orpington Kent | British | 6658160003 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WILSON, John Charles | Secretary | 60 Lavington Road Ealing W13 9LS London | British | 127749720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | 65924000002 | |||||
| BAILEY, Timothy Robert | Director | Mansfield Cottage, 5 The Mews The Common, Dunsfold GU8 4LJ Godalming Surrey | England | British | 40273380002 | |||||
| BIDDLESTONE, Keith | Director | Queensbury Court 105 Macclesfield Rd Prestbury SK10 4AG Macclesfield Cheshire | British | 68242230002 | ||||||
| BLACKWELL-FROST, Chris | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 234510310001 | |||||
| BRIDGER, Steven John | Director | Littleton Road TW15 1US Ashford Oak House United Kingdom | England | British | 133487220001 | |||||
| BULLEN, Jeremy Edward | Director | 2 The Clock House Main Road Otterbourne SO21 2DR Winchester Hampshire | England | British | 122215730001 | |||||
| CARROLL, Stephen William | Director | Littleton Road TW15 1US Ashford Oak House United Kingdom | England | British | 83085580001 | |||||
| CHAUDHRY, Tony | Director | 12 Hillrise TN6 2DH Crowborough East Sussex | British | 74318120001 | ||||||
| CLARKE, David Paul | Director | Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Swan Court Surrey United Kingdom | England | British | 82715690001 | |||||
| COOK, Christopher | Director | 30 The Paddock GU7 1XD Godalming Surrey | British | 104452990001 | ||||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DAVISON, Nicholas Simon | Director | Oak House Littleton Road TW15 1US Ashford | England | British | 148320120001 | |||||
| DOYLE, Kevan-Peter | Director | Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Swan Court Surrey United Kingdom | United Kingdom | British | 78237230007 | |||||
| FIELDING, Robert | Director | York House 2 Caradon Place BH31 7PW Verwood Dorset | British | 88577900001 | ||||||
| FREESTON, James Andrew | Director | Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Swan Court Surrey United Kingdom | United Kingdom | British | 154531270001 | |||||
| GETTINBY, Mark John | Director | 2 North End Farm Cottages Cheriton SO24 0PW Alresford Hampshire | British | 69145360001 | ||||||
| HAMILTON, Ashley Mark | Director | Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Swan Court Surrey United Kingdom | England | British | 171193620001 | |||||
| HASAN, Ali, Dr | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 177368980001 | |||||
| HENLEY, Martin Philip David | Director | Littleton Road TW15 1US Ashford Oak House United Kingdom | England | British | 138629850001 |
What are the latest statements on persons with significant control for HEALTHCODE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0