HEALTHCODE LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHCODE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTHCODE LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867872. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEALTHCODE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNY MURRAY Secretary 2021-04-21 CURRENT
MRS ROMANA ABDIN Oct 1963 British Director 2022-02-09 CURRENT
MR PETER MICHAEL CONNOR Jul 1968 United Kingdom Director 2006-08-01 CURRENT
MR PETER DOWLING-LYNCH Dec 1985 British Director 2022-07-22 CURRENT
MR ALI HASAN Dec 1981 British Director 2020-01-13 CURRENT
MR DOUGLAS DAVID WRIGHT Apr 1965 British Director 2014-11-27 CURRENT
MARK JOHN GETTINBY Aug 1966 British Director 2000-01-21 UNTIL 2001-05-01 RESIGNED
MR LAURENT POCHAT-COTTILLOUX Aug 1972 French Director 2009-01-15 UNTIL 2010-03-01 RESIGNED
DR NATALIE-JANE MACDONALD Jun 1962 British Director 2002-08-01 UNTIL 2009-05-08 RESIGNED
MICHAEL JOHN LOGSDEN Jul 1959 British Director 2001-10-01 UNTIL 2003-09-25 RESIGNED
JOHN PHILLIP LISTER Jan 1957 British Director 2003-05-01 UNTIL 2008-07-31 RESIGNED
MR ANDREW MCMILLAN Mar 1972 British Director 2009-01-15 UNTIL 2012-03-21 RESIGNED
MR MITCHELL ANTHONY LAMBTON May 1968 British Director 2004-05-19 UNTIL 2005-12-31 RESIGNED
MRS SAMANTHA DEBORAH KENDAL-HYDE Feb 1966 British Director 2008-11-01 UNTIL 2012-05-15 RESIGNED
JOHN EDWARD JONES Dec 1947 British Director 2000-01-17 UNTIL 2009-07-31 RESIGNED
MR ANDREW MICHAEL RICHARD JONES May 1963 British Director 2000-01-24 UNTIL 2001-01-01 RESIGNED
MR MARTIN PHILIP DAVID HENLEY Dec 1976 British Director 2009-05-08 UNTIL 2010-04-01 RESIGNED
THOMAS FRANK HENNESSY Dec 1953 British Director 2000-10-11 UNTIL 2003-11-17 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-11-24 UNTIL 2000-01-17 RESIGNED
MR GREG HYATT Dec 1964 British Director 2016-11-24 UNTIL 2017-10-27 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1999-11-24 UNTIL 2000-01-17 RESIGNED
ANNE MARIE ALLEN Apr 1970 Secretary 2000-04-13 UNTIL 2001-04-09 RESIGNED
JULIAN PHILIP SANDERS Oct 1963 British Secretary 2000-01-13 UNTIL 2000-04-13 RESIGNED
JOHN DAVID ROBINSON Aug 1967 Secretary 2004-07-15 UNTIL 2008-03-11 RESIGNED
MR RAJINDER RANA British Secretary 2008-03-11 UNTIL 2019-12-20 RESIGNED
MISS POOJA KUMAR Secretary 2020-04-08 UNTIL 2021-04-21 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1999-11-24 UNTIL 2000-01-13 RESIGNED
MR JOHN CHARLES WILSON Feb 1958 British Secretary 2001-04-09 UNTIL 2004-07-14 RESIGNED
MR UWE JOACHIM NATHO Jan 1946 British Director 2000-01-17 UNTIL 2003-04-30 RESIGNED
DAVID ANDREW GEORGE QUICK May 1952 British Director 2006-11-23 UNTIL 2009-05-01 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2009-08-01 UNTIL 2014-01-30 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1999-11-24 UNTIL 2000-01-17 RESIGNED
CHRISTOPHER COOK Dec 1957 British Director 2005-02-17 UNTIL 2008-12-11 RESIGNED
MR DAVID PAUL CLARKE Apr 1953 British Director 2004-12-14 UNTIL 2016-11-24 RESIGNED
TONY CHAUDHRY Mar 1959 British Director 2001-01-25 UNTIL 2001-09-28 RESIGNED
STEPHEN WILLIAM CARROLL Nov 1954 British Director 2002-06-28 UNTIL 2011-06-11 RESIGNED
MR JEREMY EDWARD BULLEN Jan 1971 British Director 2007-04-19 UNTIL 2008-08-31 RESIGNED
ROBERT FIELDING Dec 1964 British Director 2000-01-17 UNTIL 2004-05-19 RESIGNED
MR STEVEN JOHN BRIDGER Feb 1971 British Director 2008-09-01 UNTIL 2010-01-01 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2014-01-30 UNTIL 2016-10-04 RESIGNED
MARTIN PHILIP PARKER May 1970 British Director 2021-01-13 UNTIL 2022-07-21 RESIGNED
KEITH BIDDLESTONE Jun 1955 British Director 2000-01-17 UNTIL 2002-02-16 RESIGNED
MR TIMOTHY ROBERT BAILEY Jun 1959 British Director 2001-05-01 UNTIL 2009-01-15 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2003-09-25 UNTIL 2007-12-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-11-16 UNTIL 2022-11-24 RESIGNED
MR JAMES ANDREW FREESTON Aug 1965 British Director 2010-04-01 UNTIL 2012-05-24 RESIGNED
MR NICHOLAS SIMON DAVISON Dec 1961 British Director 2010-01-01 UNTIL 2010-12-06 RESIGNED
MR ASHLEY MARK HAMILTON May 1977 British Director 2010-03-01 UNTIL 2019-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-28 UNTIL 1999-11-24 RESIGNED
MR STEVEN JAMES PINK Nov 1966 British Director 2009-05-01 UNTIL 2011-10-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Healthcode Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £741,074 Cash £1,411,318 equity
Healthcode Limited Filleted accounts for Companies House (small and micro) 2022-08-16 31-12-2021 £1,835,346 Cash £992,268 equity
Healthcode Limited Filleted accounts for Companies House (small and micro) 2021-09-22 31-12-2020 £1,390,187 Cash £535,427 equity
Healthcode Limited Filleted accounts for Companies House (small and micro) 2020-12-17 31-12-2019 £312,080 Cash £1,023,689 equity

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