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HEALTHCODE LIMITED

Company number 03867872

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	AP01	Appointment of Mr John Pagdin as a director on 12 September 2024	View PDF Appointment of Mr John Pagdin as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Daniel Cyprus as a director on 12 September 2024	View PDF Appointment of Mr Daniel Cyprus as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Ali Hasan as a director on 30 August 2024	View PDF Termination of appointment of Ali Hasan as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Caroline Naomi Smith as a director on 12 July 2024	View PDF Termination of appointment of Caroline Naomi Smith as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CH01	Director's details changed for Mr Peter Michael Connor on 17 July 2024	View PDF Director's details changed for Mr Peter Michael Connor on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Mar 2024	AP01	Appointment of Mr Matthew Alan Vardy as a director on 21 February 2024	View PDF Appointment of Mr Matthew Alan Vardy as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mrs Caroline Naomi Smith as a director on 1 February 2024	View PDF Appointment of Mrs Caroline Naomi Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Wouter Van Den Brande as a director on 31 December 2023	View PDF Termination of appointment of Wouter Van Den Brande as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Candida Ann Ravenscroft as a director on 15 December 2023	View PDF Termination of appointment of Candida Ann Ravenscroft as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Wouter Van Den Brande as a director on 25 November 2022	View PDF Appointment of Mr Wouter Van Den Brande as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Chris Blackwell-Frost as a director on 24 November 2022	View PDF Termination of appointment of Chris Blackwell-Frost as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2022	AP01	Appointment of Mr Peter Dowling-Lynch as a director on 22 July 2022	View PDF Appointment of Mr Peter Dowling-Lynch as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Martin Philip Parker as a director on 21 July 2022	View PDF Termination of appointment of Martin Philip Parker as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Andrew Watkinson as a director on 9 February 2022	View PDF Termination of appointment of Andrew Watkinson as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Ms Romana Abdin as a director on 9 February 2022	View PDF Appointment of Ms Romana Abdin as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AP01	Appointment of Mrs Candida Ann Ravenscroft as a director on 15 July 2021	View PDF Appointment of Mrs Candida Ann Ravenscroft as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Rachelle Jeannette Francoise Sharp as a director on 15 July 2021	View PDF Termination of appointment of Rachelle Jeannette Francoise Sharp as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)

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