HEALTHCODE LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCODE LIMITED
COMPANY NUMBER
03867872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/10/1999
(25years old)
WEBSITE
www.healthcode.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1999
25/11/1999
CALLCOLOUR LIMITED
LONDON
WC2H 7DQ
Telephone: 01784263150
TPS: No
10 Orange Street
LONDON
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Daniel Cyprus (932813667) Appointed |
| 03/09/2024 | Ali Hasan (917736898) has left the board |
| 02/08/2024 | Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about HEALTHCODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2014 - Present (9 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 151 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Daniel Cyprus (932813667) Appointed |
| 03/09/2024 | Ali Hasan (917736898) has left the board |
| 02/08/2024 | Caroline Naomi Smith (918849117) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 03/04/2024 | New Board Member Matthew Alan Vardy (932118185) Appointed |
| 19/02/2024 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 04/01/2024 | Wouter Van Den Brande (930292830) has left the board |
| 20/12/2023 | Candida Ann Ravenscroft (908684982) has left the board |
| 06/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 06/12/2022 | New Board Member Wouter Van Den Brande (930292830) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 27/07/2022 | Martin Philip Parker (905978007) has left the board |
| 27/07/2022 | New Board Member Peter Dowling-Lynch (929836256) Appointed |
| 23/02/2022 | Andrew Watkinson (921959186) has left the board |
| 23/02/2022 | New Board Member Romana Abdin (902629218) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary Jenny Murray (928233424) Appointed |
| 28/01/2021 | New Board Member Martin Philip Parker (905978007) Appointed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Company Secretary Pooja Kumar (926905504) Appointed |
| 23/04/2020 | Rajinder Rana (912852817) has left the board |
| 23/04/2020 | New Board Member Ali Hasan (917736898) Appointed |
| 16/12/2019 | Ashley Mark Hamilton (917119362) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 20/11/2017 | Riko Petri Antero Scandelius (916866688) has left the board |
| 20/11/2017 | New Board Member Epaminondas Sourlas (924021175) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Greg Hyatt (915067555) has left the board |
| 01/07/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Rachelle Jeannette Francoise Sharp (922362516) Appointed |
| 01/02/2017 | Richard Philip Turner (916906756) has left the board |
| 02/12/2016 | David Paul Clarke (908271569) has left the board |
| 02/12/2016 | New Board Member Greg Hyatt (915067555) Appointed |
| 02/12/2016 | New Board Member Andrew Watkinson (921959186) Appointed |
| 02/12/2016 | David Martin Petrie (918472607) has left the board |
| 01/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
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