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Healthcode Limited (No: 03867872)

Address: 10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM

Status: Active

Incorporated: 28-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 62090 - Other information technology service activities

Current Director: ROMANA ABDIN ( DOB: Oct-1963   From: Feb-2022  )

Current Director: PETER MICHAEL CONNOR ( DOB: Jul-1968   From: Aug-2006  )

Current Director: PETER DOWLING-LYNCH ( DOB: Dec-1985   From: Jul-2022  )

Current Director: ALI HASAN ( DOB: Dec-1981   From: Jan-2020  )

Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963   From: Feb-2024  )

Current Director: EPAMINONDAS SOURLAS ( DOB: Feb-1971   From: Nov-2017  )

Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973   From: Feb-2024  )

Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973   From: Feb-2024  )

Current Director: DOUGLAS DAVID WRIGHT ( DOB: Apr-1965   From: Nov-2014  )

Current Secretary: POOJA KUMAR (   From: Apr-2020  )

Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949   From: Sep-2003   To: Dec-2007  )

Resigned Director: TIMOTHY ROBERT BAILEY ( DOB: Jun-1959   From: May-2001   To: Jan-2009  )

Resigned Director: KEITH BIDDLESTONE (   From: Jan-2000   To: Feb-2002  )

Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970   From: Nov-2017   To: Nov-2022  )

Resigned Director: STEVEN JOHN BRIDGER (   From: Sep-2008   To: Jan-2010  )

Resigned Director: JEREMY EDWARD BULLEN ( DOB: Jan-1971   From: Apr-2007   To: Aug-2008  )

Resigned Director: STEPHEN WILLIAM CARROLL (   From: Jun-2002   To: Jun-2011  )

Resigned Director: TONY CHAUDHRY (   From: Jan-2001   To: Sep-2001  )

Resigned Director: DAVID PAUL CLARKE ( DOB: Apr-1953   From: Dec-2004   To: Nov-2016  )

Resigned Director: CHRISTOPHER COOK (   From: Feb-2005   To: Dec-2008  )

Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956   From: Nov-1999   To: Jan-2000  )

Resigned Director: NICHOLAS SIMON DAVISON ( DOB: Dec-1961   From: Jan-2010   To: Dec-2010  )

Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968   From: Aug-2009   To: Jan-2014  )

Resigned Director: ROBERT FIELDING (   From: Jan-2000   To: May-2004  )

Resigned Director: JAMES ANDREW FREESTON ( DOB: Aug-1965   From: Apr-2010   To: May-2012  )

Resigned Director: MARK JOHN GETTINBY (   From: Jan-2000   To: May-2001  )

Resigned Director: ASHLEY MARK HAMILTON ( DOB: May-1977   From: Mar-2010   To: Nov-2019  )

Resigned Director: MARTIN PHILIP DAVID HENLEY (   From: May-2009   To: Apr-2010  )

Resigned Director: THOMAS FRANK HENNESSY ( DOB: Dec-1953   From: Oct-2000   To: Nov-2003  )

Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958   From: Nov-1999   To: Jan-2000  )

Resigned Director: GREG HYATT ( DOB: Dec-1964   From: Nov-2016   To: Oct-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1999   To: Nov-1999  )

Resigned Director: JOHN EDWARD JONES ( DOB: Dec-1947   From: Jan-2000   To: Jul-2009  )

Resigned Director: ANDREW MICHAEL RICHARD JONES ( DOB: May-1963   From: Jan-2000   To: Jan-2001  )

Resigned Director: SAMANTHA DEBORAH KENDAL-HYDE (   From: Nov-2008   To: May-2012  )

Resigned Director: MITCHELL ANTHONY LAMBTON (   From: May-2004   To: Dec-2005  )

Resigned Director: EDWARD WILLIAM LEA ( DOB: Sep-1941   From: Nov-1999   To: Jan-2000  )

Resigned Director: JOHN PHILLIP LISTER ( DOB: Jan-1957   From: May-2003   To: Jul-2008  )

Resigned Director: MICHAEL JOHN LOGSDEN (   From: Oct-2001   To: Sep-2003  )

Resigned Director: NATALIE JANE MACDONALD ( DOB: Jun-1962   From: Aug-2002   To: May-2009  )

Resigned Director: ANDREW MCMILLAN (   From: Jan-2009   To: Mar-2012  )

Resigned Director: UWE JOACHIM NATHO (   From: Jan-2000   To: Apr-2003  )

Resigned Director: MARTIN PHILIP PARKER ( DOB: May-1970   From: Jan-2021   To: Jul-2022  )

Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969   From: Jan-2014   To: Oct-2016  )

Resigned Director: STEVEN JAMES PINK (   From: May-2009   To: Oct-2011  )

Resigned Director: LAURENT POCHAT-COTTILLOUX ( DOB: Aug-1972   From: Jan-2009   To: Mar-2010  )

Resigned Director: DAVID ANDREW GEORGE QUICK (   From: Nov-2006   To: May-2009  )

Resigned Director: CANDIDA ANN RAVENSCROFT ( DOB: May-1964   From: Jul-2021   To: Dec-2023  )

Resigned Director: RIKO PETRI ANTERO SCANDELIUS ( DOB: Jan-1966   From: Apr-2012   To: Nov-2017  )

Resigned Director: RACHELLE JEANNETTE FRANCOISE SHARP ( DOB: Sep-1972   From: Jan-2017   To: Jul-2021  )

Resigned Director: STUART DAVID SHEEHY ( DOB: Mar-1966   From: Apr-2005   To: Nov-2006  )

Resigned Director: MARTIN PAUL STEED (   From: Jan-2000   To: Dec-2004  )

Resigned Director: RICHARD PHILIP TURNER (   From: May-2012   To: Jan-2017  )

Resigned Director: WOUTER VAN DEN BRANDE ( DOB: Jul-1985   From: Nov-2022   To: Dec-2023  )

Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Nov-1999   To: Jan-2000  )

Resigned Director: ROBERT WALKER ( DOB: Apr-1954   From: Jan-2000   To: Apr-2007  )

Resigned Director: ANDREW WATKINSON ( DOB: May-1970   From: Nov-2016   To: Feb-2022  )

Resigned Director: ROBERT WILLIAM WATTS ( DOB: Jul-1955   From: Jan-2000   To: Dec-2004  )

Resigned Director: ALASTAIR GRAEME WIGHTON (   From: Mar-2012   To: Oct-2014  )

Resigned Director: JON SIMON WOOD ( DOB: Jan-1964   From: Aug-2009   To: May-2011  )

Resigned Director: PHILIP WRIGHT ( DOB: Jul-1959   From: Jan-2002   To: May-2004  )

Resigned Secretary: ANNE MARIE ALLEN (   From: Apr-2000   To: Apr-2001  )

Resigned Secretary: RAJINDER RANA ( DOB: Feb-1961   From: Mar-2008   To: Dec-2019  )

Resigned Secretary: JOHN DAVID ROBINSON ( DOB: Aug-1967   From: Jul-2004   To: Mar-2008  )

Resigned Secretary: JULIAN PHILIP SANDERS ( DOB: Oct-1963   From: Jan-2000   To: Apr-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1999   To: Nov-1999  )

Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Nov-1999   To: Jan-2000  )

Resigned Secretary: JOHN CHARLES WILSON ( DOB: Feb-1958   From: Apr-2001   To: Jul-2004  )

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Fixed assets 1,228,083 1,442,233 1,397,010 2,729,773 1228083.0,1442233.0,0.0,1397010.0,2729773.0
Fixed assets / Intangible assets 1,048,680 1,291,604 1,412,856 1,306,050 2,194,981 1048680.0,1291604.0,1412856.0,1306050.0,2194981.0
Fixed assets / Property, plant and equipment 179,403 150,629 116,726 90,960 534,792 179403.0,150629.0,116726.0,90960.0,534792.0
Current assets 2,454,833 2,825,940 4,143,715 2,895,600 3,871,164 2454833.0,2825940.0,4143715.0,2895600.0,3871164.0
Current assets / Debtors 2,227,655 2,513,860 2,753,528 1,060,254 3,130,090 2227655.0,2513860.0,2753528.0,1060254.0,3130090.0
Current assets / Debtors / Trade debtors / trade receivables 1,878,684 2,180,181 2,168,509 116,117 2,147,149 1878684.0,2180181.0,2168509.0,116117.0,2147149.0
Current assets / Cash at bank and on hand 227,178 312,080 1,390,187 1,835,346 741,074 227178.0,312080.0,1390187.0,1835346.0,741074.0
Net current assets (liabilities) -296,127 -418,544 189,805 645,258 -568,455 -296127.0,-418544.0,189805.0,645258.0,-568455.0
Total assets less current liabilities 931,956 1,023,689 2,042,268 2,161,318 931956.0,1023689.0,0.0,2042268.0,2161318.0
Net assets (liabilities) 931,956 1,023,689 992,268 1,411,318 931956.0,1023689.0,0.0,992268.0,1411318.0
Equity / share capital and reserves 931,956 1,023,689 992,268 1,411,318 931956.0,1023689.0,0.0,992268.0,1411318.0
History Chart

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