Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Healthpay Ltd
- Incorporated
- 21 April 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Susanne Naomi CoburnGeorge CoburnMark William Henalla
- Owned by
- Mark William HenallaGeorge Coburn
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Penstraze Business CentrePenstrazeTruroTR4 8PN
Officers 5 active
Officer details are public data from the Companies House register.
Coburn, Susanne Naomi
Director · Appointed 6 April 2019
British
Born July 1990 (36)
Coburn, George
Director · Appointed 1 July 2018
British
Born November 1985
Henalla, Mark William
Director · Appointed 20 July 2015
British
Born November 1984
Director · Appointed 21 April 2015
British
Born June 1956 (70)
Clegg, Michelle
Director · Appointed 21 April 2015
British
Born February 1966 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark William Henalla
Individual · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
George Coburn
Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
British
Born June 1956 (70)
Former controllers (4)
17 February 2026
Ceased Mark William Henalla — Owns 25–50% of shares
17 February 2026
Ceased Susanne Naomi Coburn — Owns 25–50% of shares
1 December 2022
Ceased Mark Henalla — Owns 25–50% of shares
1 July 2018
Ceased Michelle Clegg — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £93,348
- Cash
- £31,193
- Employees
- 5
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £90,562 | £90,521 | £90,566 |
| Current Assets | £34,929 | £42,068 | £25,270 |
| Debtors | £3,736 | £0 | |
| Cash | £31,193 | £42,068 | |
| Creditors (< 1 year) | £24,890 | ||
| Net Current Assets | £3,064 | £356 | £380 |
| Net Assets | £93,348 | £90,673 | £90,765 |
| Shareholder Funds | £90,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 11 March 2026 | Replacement filing of Confirmation Statement | 7 April 2025 | ||
| 4 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 February 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control |
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