Company information:
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 |