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Healthcode Limited

Healthcode Limited is an active company incorporated on 28 October 1999 with the registered office located in London, Greater London. Healthcode Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867872
Private limited company
Age
25 years
Incorporated 28 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Orange Street
London
WC2H 7DQ
United Kingdom
Same address for the past 4 years
Telephone
01784263150
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Oct 1963
Director • Financial Director • British • Lives in England • Born in Oct 1973
Director • Managing Director • United Kingdom • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Caroline Naomi Smith is a mutual person.
Active
Nuffield Health Care Limited
Caroline Naomi Smith is a mutual person.
Active
Wandsworth Leisure Limited
Caroline Naomi Smith is a mutual person.
Active
Cannons Sports Clubs (U.K.) Limited
Caroline Naomi Smith is a mutual person.
Active
PPP Taking Care Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Nuffield Proactive Health Ltd
Caroline Naomi Smith is a mutual person.
Active
Cannons Covent Garden Limited
Caroline Naomi Smith is a mutual person.
Active
Archer Leisure Limited
Caroline Naomi Smith is a mutual person.
Active
Brands
Healthcode
Healthcode is a provider of IT solutions for the private healthcare sector, offering online solutions for operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £1.34M (+132%)
Turnover
£12.04M
Increased by £2.21M (+23%)
Employees
77
Decreased by 5 (-6%)
Total Assets
£9.14M
Increased by £1.67M (+22%)
Total Liabilities
-£5.69M
Increased by £379.66K (+7%)
Net Assets
£3.46M
Increased by £1.29M (+59%)
Debt Ratio (%)
62%
Decreased by 8.81% (-12%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Peter Dowling-Lynch Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr John Pagdin Appointed
11 Months Ago on 12 Sep 2024
Mr Daniel Cyprus Appointed
11 Months Ago on 12 Sep 2024
Ali Hasan Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Peter Michael Connor Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Peter Dowling-Lynch on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Mr John Pagdin as a director on 12 September 2024
Submitted on 21 Nov 2024
Appointment of Mr Daniel Cyprus as a director on 12 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Ali Hasan as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Caroline Naomi Smith as a director on 12 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Peter Michael Connor on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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