This company is commonly known as Healthcode Limited. The company was founded 24 years ago and was given the registration number 03867872. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HEALTHCODE LIMITED |
|---|---|---|
| Company Number | : | 03867872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, London, United Kingdom, WC2H 7DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Secretary | 21 April 2021 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 09 February 2022 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 01 August 2006 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 22 July 2022 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 13 January 2020 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 01 February 2024 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 21 February 2024 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 27 November 2014 | Active |
| 18 Huson Road, Warfield, Bracknell, RG42 2QX | Secretary | 13 April 2000 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Secretary | 08 April 2020 | Active |
| Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA | Secretary | 11 March 2008 | Active |
| 74 Selkirk Road, Twickenham, TW2 6PU | Secretary | 15 July 2004 | Active |
| 38 Darrick Wood Road, Orpington, BR6 8AW | Secretary | 13 January 2000 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 24 November 1999 | Active |
| 60 Lavington Road, Ealing, London, W13 9LS | Secretary | 09 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 1999 | Active |
| Benover House, Rectory Lane, Saltwood, CT21 4QA | Director | 25 September 2003 | Active |
| Mansfield Cottage, 5 The Mews, The Common, Dunsfold, Godalming, GU8 4LJ | Director | 01 May 2001 | Active |
| Queensbury Court 105 Macclesfield Rd, Prestbury, Macclesfield, SK10 4AG | Director | 17 January 2000 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 16 November 2017 | Active |
| Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US | Director | 01 September 2008 | Active |
| 2 The Clock House Main Road, Otterbourne, Winchester, SO21 2DR | Director | 19 April 2007 | Active |
| Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US | Director | 28 June 2002 | Active |
| 12 Hillrise, Crowborough, TN6 2DH | Director | 25 January 2001 | Active |
| Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA | Director | 14 December 2004 | Active |
| 30 The Paddock, Godalming, GU7 1XD | Director | 17 February 2005 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 24 November 1999 | Active |
| Oak House, Littleton Road, Ashford, TW15 1US | Director | 01 January 2010 | Active |
| Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA | Director | 01 August 2009 | Active |
| York House, 2 Caradon Place, Verwood, BH31 7PW | Director | 17 January 2000 | Active |
| Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA | Director | 01 April 2010 | Active |
| 2 North End Farm Cottages, Cheriton, Alresford, SO24 0PW | Director | 21 January 2000 | Active |
| Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA | Director | 01 March 2010 | Active |
| Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US | Director | 08 May 2009 | Active |
| 38 Corinium Gate, St Stephens, St Albans, AL3 4HY | Director | 11 October 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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