Healthcode Limited

Active03867872 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Tasneem Basheer Harnekar
Daniel Cyprus
John Pagdin
Accounts type
Medium
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Harnekar, Tasneem Basheer
Director · Appointed 16 September 2025
British
Born September 1986 (40)
Cyprus, Daniel
Director · Appointed 12 September 2024
British
Born October 1969 (57)
Pagdin, John
Director · Appointed 12 September 2024
British
Born September 1982 (44)
Director · Appointed 21 February 2024
Also at Axa PPP Healthcare Group Limited, Health-On-Line Company UK Limited, Axa Health Services Limited · more companies
British
Born October 1973 (53)
Dowling-Lynch, Peter
Director · Appointed 22 July 2022
British
Born December 1985 (40)
Director · Appointed 9 February 2022
British
Born October 1963 (63)
Murray, Jenny
Secretary · Appointed 21 April 2021
Connor, Peter Michael
Director · Appointed 1 August 2006
United Kingdom
Born July 1968 (58)
Officer history (64 former)
16 September 2025
Appointed Harnekar, Tasneem Basheer as Director
31 August 2025
Resigned Wright, Douglas David as Director
12 September 2024
Appointed Cyprus, Daniel as Director
12 September 2024
Appointed Pagdin, John as Director
30 August 2024
Resigned Hasan, Ali, Dr as Director
12 July 2024
Resigned Smith, Caroline Naomi as Director
21 February 2024
Appointed Vardy, Matthew Alan as Director
1 February 2024
Appointed Smith, Caroline Naomi as Director
31 December 2023
Resigned Van Den Brande, Wouter as Director
15 December 2023
Resigned Ravenscroft, Candida Ann as Director
25 November 2022
Appointed Van Den Brande, Wouter as Director
24 November 2022
Resigned Blackwell-Frost, Chris as Director
22 July 2022
Appointed Dowling-Lynch, Peter as Director
21 July 2022
Resigned Parker, Martin Philip as Director
9 February 2022
Appointed Abdin, Romana as Director
9 February 2022
Resigned Watkinson, Andrew as Director
15 July 2021
Appointed Ravenscroft, Candida Ann as Director
15 July 2021
21 April 2021
Resigned Kumar, Pooja as Secretary
21 April 2021
Appointed Murray, Jenny as Secretary
13 January 2021
Appointed Parker, Martin Philip as Director
8 April 2020
Appointed Kumar, Pooja as Secretary
13 January 2020
Appointed Hasan, Ali, Dr as Director
13 January 2020
Resigned Sourlas, Epaminondas as Director
20 December 2019
Resigned Rana, Rajinder as Secretary
28 November 2019
Resigned Hamilton, Ashley as Director
16 November 2017
Appointed Blackwell-Frost, Chris as Director
16 November 2017
Appointed Sourlas, Epaminondas as Director
16 November 2017
Resigned Scandelius, Riko Petri Antero as Director
27 October 2017
Resigned Hyatt, Greg as Director
26 January 2017
26 January 2017
Resigned Turner, Richard Philip as Director
24 November 2016
Appointed Hyatt, Greg as Director
24 November 2016
Resigned Clarke, David Paul as Director
24 November 2016
Appointed Watkinson, Andrew as Director
4 October 2016
Resigned Petrie, David Martin as Director
27 November 2014
Appointed Wright, Douglas David as Director
28 October 2014
Resigned Wighton, Alastair Graeme as Director
30 January 2014
Appointed Petrie, David Martin as Director
30 January 2014
Resigned Doyle, Kevan-Peter as Director
24 May 2012
Resigned Freeston, James Andrew as Director
15 May 2012
Resigned Kendal-Hyde, Samantha Deborah as Director
11 May 2012
Appointed Turner, Richard Philip as Director
26 April 2012
Appointed Scandelius, Riko Petri Antero as Director
21 March 2012
Resigned Mcmillan, Andrew as Director
1 March 2012
Appointed Wighton, Alastair Graeme as Director
24 October 2011
Resigned Pink, Steven James as Director
11 June 2011
Resigned Carroll, Stephen William as Director
19 May 2011
Resigned Wood, Jon Simon as Director
6 December 2010
Resigned Davison, Nicholas Simon as Director
1 April 2010
Appointed Freeston, James Andrew as Director
1 April 2010
Resigned Henley, Martin Philip David as Director
1 March 2010
Appointed Hamilton, Ashley as Director
1 March 2010
Resigned Pochat-Cottilloux, Laurent as Director
1 January 2010
Appointed Davison, Nicholas Simon as Director
1 January 2010
Resigned Bridger, Steven John as Director
1 August 2009
Appointed Doyle, Kevan-Peter as Director
1 August 2009
Appointed Wood, Jon Simon as Director
31 July 2009
Resigned Jones, John Edward as Director
8 May 2009
Resigned Macdonald, Natalie Jane, Dr as Director
8 May 2009
Appointed Henley, Martin Philip David as Director
1 May 2009
Appointed Pink, Steven James as Director
1 May 2009
Resigned Quick, David Andrew George as Director
15 January 2009
Appointed Mcmillan, Andrew as Director
15 January 2009
Resigned Bailey, Timothy Robert as Director
15 January 2009
Appointed Pochat-Cottilloux, Laurent as Director
11 December 2008
Resigned Cook, Christopher as Director
1 November 2008
Appointed Kendal-Hyde, Samantha Deborah as Director
1 September 2008
Appointed Bridger, Steven John as Director
31 August 2008
Resigned Bullen, Jeremy Edward as Director
31 July 2008
Resigned Lister, John Phillip as Director
11 March 2008
Appointed Rana, Rajinder as Secretary
11 March 2008
Resigned Robinson, John David as Secretary
31 December 2007
Resigned Ablett, Timothy Andrew as Director
19 April 2007
Appointed Bullen, Jeremy Edward as Director
12 April 2007
Resigned Walker, Robert as Director
23 November 2006
Resigned Sheehy, Stuart David as Director
23 November 2006
Appointed Quick, David Andrew George as Director
1 August 2006
Appointed Connor, Peter Michael as Director
31 December 2005
Resigned Lambton, Mitchell Anthony as Director
1 April 2005
Appointed Sheehy, Stuart David as Director
17 February 2005
Appointed Cook, Christopher as Director
31 December 2004
Resigned Steed, Martin Paul as Director
31 December 2004
Resigned Watts, Robert William as Director
14 December 2004
Appointed Clarke, David Paul as Director
15 July 2004
Appointed Robinson, John David as Secretary
14 July 2004
Resigned Wilson, John Charles as Secretary
19 May 2004
Resigned Fielding, Robert as Director
19 May 2004
Appointed Lambton, Mitchell Anthony as Director
12 May 2004
Resigned Wright, Philip as Director
17 November 2003
Resigned Hennessy, Thomas Frank as Director
25 September 2003
Resigned Logsden, Michael John as Director
25 September 2003
Appointed Ablett, Timothy Andrew as Director
1 May 2003
Appointed Lister, John Phillip as Director
30 April 2003
Resigned Natho, Uwe Joachim as Director
1 August 2002
Appointed Macdonald, Natalie Jane, Dr as Director
1 August 2002
Resigned Quick, David Andrew George as Director
28 June 2002
Appointed Carroll, Stephen William as Director
16 February 2002
Resigned Biddlestone, Keith as Director
30 January 2002
Appointed Wright, Philip as Director
1 October 2001
Appointed Logsden, Michael John as Director
28 September 2001
Resigned Chaudhry, Tony as Director
1 May 2001
Appointed Bailey, Timothy Robert as Director
1 May 2001
Resigned Gettinby, Mark John as Director
9 April 2001
Resigned Allen, Anne Marie as Secretary
9 April 2001
Appointed Wilson, John Charles as Secretary
25 January 2001
Appointed Chaudhry, Tony as Director
1 January 2001
Resigned Jones, Andrew Michael Richard as Director
11 October 2000
Appointed Hennessy, Thomas Frank as Director
13 April 2000
Resigned Sanders, Julian Philip as Secretary
13 April 2000
Appointed Allen, Anne Marie as Secretary
24 January 2000
Appointed Jones, Andrew Michael Richard as Director
21 January 2000
Appointed Gettinby, Mark John as Director
17 January 2000
Appointed Biddlestone, Keith as Director
17 January 2000
Resigned Lea, Edward William as Director
17 January 2000
Appointed Steed, Martin Paul as Director
17 January 2000
Appointed Walker, Robert as Director
17 January 2000
Appointed Fielding, Robert as Director
17 January 2000
Appointed Jones, John Edward as Director
17 January 2000
Appointed Natho, Uwe Joachim as Director
17 January 2000
Resigned Walford, Arthur David as Director
17 January 2000
Appointed Quick, David Andrew George as Director
17 January 2000
Appointed Watts, Robert William as Director
17 January 2000
Resigned Holden, Dean Allan as Director
17 January 2000
Resigned Davies, Julian Peter as Director
13 January 2000
Resigned Walford, Arthur David as Secretary
13 January 2000
Appointed Sanders, Julian Philip as Secretary
24 November 1999
Appointed Davies, Julian Peter as Director
24 November 1999
Appointed Holden, Dean Allan as Director
24 November 1999
Appointed Lea, Edward William as Director
24 November 1999
Appointed Walford, Arthur David as Secretary
24 November 1999
Appointed Walford, Arthur David as Director
24 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£3,976,377
Cash
£1,457,340
Turnover
£13,448,051
Profit Before Tax
£1,405,285
Employees
85
Debt Ratio
62%
Current Ratio
0.7x
Profit Margin
10%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £9,826,048 £12,037,554 £13,448,051
Balance sheet detail
202520242023202120202019
Fixed Assets£6,715,326£5,100,156£3,850,524£1,397,010£1,620,622£1,442,233
Current Assets£3,678,655£4,044,235£3,623,746£2,895,600£4,143,715£2,825,940
Debtors£2,221,315£1,692,405£2,610,358£1,060,254£2,753,528£2,513,860
Cash£1,457,340£2,351,830£1,013,388£1,835,346£1,390,187£312,080
Creditors (< 1 year)£5,603,402£5,534,906£4,855,343£2,250,342£3,953,910£3,244,484
Creditors (> 1 year)£150,000£450,000£1,050,000£1,275,000
Net Current Assets(£1,924,747)(£1,490,671)(£1,231,597)£645,258£189,805(£418,544)
Net Assets£3,976,377£3,459,485£2,168,927£992,268£535,427£1,023,689
Shareholder Funds£3,976,377£3,459,485£2,168,927£992,268£535,427£1,023,689
Turnover£13,448,051£12,037,554£9,826,048
Gross Profit£13,448,051£12,037,554£9,826,048
Admin Expenses£12,224,992£10,842,242£9,570,332
Staff Costs£5,986,092£5,420,324£5,395,364
Operating Profit£1,408,244£1,202,403£255,716
Profit Before Tax£1,405,285£1,170,417£208,072
Tax£888,393(£120,141)(£549,537)
Profit for Period£516,892£1,290,558£757,609

Filings 253

DateDescriptionMade Up ToPagesPDF
6 August 2026Change of share class name or designation
6 August 2026Change of share class name or designation
6 August 2026Resolutions
30 July 2026Confirmation statement with updates8 July 2026
13 July 2026Accounts for a medium company31 December 2025
Show all 253 filings

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