HEALTHCODE LIMITED

active Company number 03867872

Private Limited by Shares · Incorporated on 28th Oct 1999

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SIC code: 62090
Registered office: London, WC2H 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HEALTHCODE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

8 Directors View directors

884 Companies at address View all 888 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Romana Abdin	Director	9th Feb 2022	This company	British	View profile
Peter Connor	Director	1st Aug 2006	This company	United Kingdom	View profile
Daniel Cyprus	Director	12th Sep 2024	This company	British	View profile
Peter Dowling-Lynch	Director	22nd Jul 2022	This company	British	View profile
Tasneem Harnekar	Director	16th Sep 2025		British	View profile
Jenny Murray	Secretary	21st Apr 2021	This company	Not recorded	—
John Pagdin	Director	12th Sep 2024	This company	British	View profile
Matthew Vardy	Director	21st Feb 2024		British	View profile

No individual or entity with significant control

Other companies at this address

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CHARM AFFORDABLE LIMITED	17414468	21st Aug 2026	active
SPG PORTH AVALLEN LIMITED	17367012	28th Jul 2026	active
SPG FOWEY LIMITED	17366884	28th Jul 2026	active
IRIS AI LIMITED	17353154	21st Jul 2026	active
4CLOVER 2025 LTD	17297909	24th Jun 2026	active

Showing the latest 5 of 883 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Oct 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Oct 1999 Company incorporated
28th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Nov 1999 Julian Davies appointed as Director
24th Nov 1999 Dean Holden appointed as Director
24th Nov 1999 Arthur Walford appointed as Secretary
13th Jan 2000 Arthur Walford resigned as Secretary
13th Jan 2000 Julian Sanders appointed as Secretary
17th Jan 2000 Julian Davies resigned as Director
17th Jan 2000 Dean Holden resigned as Director
17th Jan 2000 Keith Biddlestone appointed as Director
17th Jan 2000 Robert Fielding appointed as Director
21st Jan 2000 Mark Gettinby appointed as Director
13th Apr 2000 Julian Sanders resigned as Secretary
13th Apr 2000 Anne Allen appointed as Secretary
11th Oct 2000 Thomas Hennessy appointed as Director
25th Jan 2001 Tony Chaudhry appointed as Director
9th Apr 2001 Anne Allen resigned as Secretary
9th Apr 2001 John Wilson appointed as Secretary
1st May 2001 Mark Gettinby resigned as Director
1st May 2001 Timothy Bailey appointed as Director
28th Sep 2001 Tony Chaudhry resigned as Director
16th Feb 2002 Keith Biddlestone resigned as Director
28th Jun 2002 Stephen Carroll appointed as Director
25th Sep 2003 Timothy Ablett appointed as Director
17th Nov 2003 Thomas Hennessy resigned as Director
19th May 2004 Robert Fielding resigned as Director
14th Jul 2004 John Wilson resigned as Secretary
15th Jul 2004 John Robinson appointed as Secretary
14th Dec 2004 David Clarke appointed as Director
17th Feb 2005 Christopher Cook appointed as Director
1st Aug 2006 Peter Connor appointed as Director
19th Apr 2007 Jeremy Bullen appointed as Director
31st Dec 2007 Timothy Ablett resigned as Director
11th Mar 2008 John Robinson resigned as Secretary
11th Mar 2008 Rajinder Rana appointed as Secretary
31st Aug 2008 Jeremy Bullen resigned as Director
1st Sep 2008 Steven Bridger appointed as Director
11th Dec 2008 Christopher Cook resigned as Director
15th Jan 2009 Timothy Bailey resigned as Director
8th May 2009 Martin Henley appointed as Director
1st Aug 2009 Kevan-Peter Doyle appointed as Director
1st Jan 2010 Steven Bridger resigned as Director
1st Jan 2010 Nicholas Davison appointed as Director
1st Mar 2010 Ashley Hamilton appointed as Director
1st Apr 2010 Martin Henley resigned as Director
1st Apr 2010 James Freeston appointed as Director
6th Dec 2010 Nicholas Davison resigned as Director
11th Jun 2011 Stephen Carroll resigned as Director
24th May 2012 James Freeston resigned as Director
30th Jan 2014 Kevan-Peter Doyle resigned as Director
27th Nov 2014 Douglas Wright appointed as Director
24th Nov 2016 David Clarke resigned as Director
16th Nov 2017 Chris Blackwell-Frost appointed as Director
28th Nov 2019 Ashley Hamilton resigned as Director
20th Dec 2019 Rajinder Rana resigned as Secretary
13th Jan 2020 Ali Hasan appointed as Director
8th Apr 2020 Pooja Kumar appointed as Secretary
21st Apr 2021 Jenny Murray appointed as Secretary
21st Apr 2021 Pooja Kumar resigned as Secretary
15th Jul 2021 Candida Ravenscroft appointed as Director
9th Feb 2022 Romana Abdin appointed as Director
22nd Jul 2022 Peter Dowling-Lynch appointed as Director
24th Nov 2022 Chris Blackwell-Frost resigned as Director
25th Nov 2022 Wouter Van Den Brande appointed as Director
15th Dec 2023 Candida Ravenscroft resigned as Director
31st Dec 2023 Wouter Van Den Brande resigned as Director
1st Feb 2024 Caroline Smith appointed as Director
21st Feb 2024 Matthew Vardy appointed as Director
12th Jul 2024 Caroline Smith resigned as Director
30th Aug 2024 Ali Hasan resigned as Director
12th Sep 2024 Daniel Cyprus appointed as Director
12th Sep 2024 John Pagdin appointed as Director
31st Aug 2025 Douglas Wright resigned as Director
16th Sep 2025 Tasneem Harnekar appointed as Director
8th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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