HEALTHCODE LIMITED

Company number 03867872

71 officers / 63 resignations

MURRAY, Jenny

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Secretary
• Appointed on: 21 April 2021

ABDIN, Romana

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CONNOR, Peter Michael

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

CYPRUS, Daniel

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Development Director

DOWLING-LYNCH, Peter

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cost Transformation

PAGDIN, John

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARDY, Matthew Alan

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WRIGHT, Douglas David

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Medical Advisor

ALLEN, Anne Marie

• Correspondence address: 18 Huson Road, Warfield, Bracknell, Berkshire, RG42 2QX
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 9 April 2001
• Nationality: British

KUMAR, Pooja

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2020
• Resigned on: 21 April 2021

RANA, Rajinder

• Correspondence address: Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 20 December 2019
• Nationality: British
• Occupation: Financial Controller

ROBINSON, John David

• Correspondence address: 74 Selkirk Road, Twickenham, Middlesex, TW2 6PU
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 11 March 2008
• Nationality: British

SANDERS, Julian Philip

• Correspondence address: 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 13 April 2000
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 13 January 2000
• Nationality: British

WILSON, John Charles

• Correspondence address: 60 Lavington Road, Ealing, London, W13 9LS
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 14 July 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 24 November 1999

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 September 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAILEY, Timothy Robert

• Correspondence address: Mansfield Cottage, 5 The Mews, The Common, Dunsfold, Godalming, Surrey, GU8 4LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2001
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BIDDLESTONE, Keith

• Correspondence address: Queensbury Court 105 Macclesfield Rd, Prestbury, Macclesfield, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 January 2000
• Resigned on: 16 February 2002
• Nationality: British
• Occupation: Director Health Care Partnersh

BLACKWELL-FROST, Chris

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 November 2017
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BRIDGER, Steven John

• Correspondence address: Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Senior Manager

BULLEN, Jeremy Edward

• Correspondence address: 2 The Clock House Main Road, Otterbourne, Winchester, Hampshire, SO21 2DR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 April 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pmi Claims

CARROLL, Stephen William

• Correspondence address: Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 2002
• Resigned on: 11 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAUDHRY, Tony

• Correspondence address: 12 Hillrise, Crowborough, East Sussex, TN6 2DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 January 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Divisional Mgr

CLARKE, David Paul

• Correspondence address: Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 2004
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

COOK, Christopher

• Correspondence address: 30 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 February 2005
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: It Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 November 1999
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Corporate Finance

DAVISON, Nicholas Simon

• Correspondence address: Oak House, Littleton Road, Ashford, TW15 1US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Manager

DOYLE, Kevan-Peter Peter

• Correspondence address: Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2009
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Robert

• Correspondence address: York House, 2 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 January 2000
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Manager Care Manager

FREESTON, James Andrew

• Correspondence address: Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2010
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Provider Management Director

GETTINBY, Mark John

• Correspondence address: 2 North End Farm Cottages, Cheriton, Alresford, Hampshire, SO24 0PW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Operations Manager

HAMILTON, Ashley Mark

• Correspondence address: Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 March 2010
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HASAN, Ali, Dr

• Correspondence address: 10 Orange Street, London, United Kingdom, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 13 January 2020
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical & Healthcare Officer

HENLEY, Martin Philip David

• Correspondence address: Oak House, Littleton Road, Ashford, United Kingdom, TW15 1US
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 8 May 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director