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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Gettinby, Mark John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Petrie, David Martin
    Born in October 1969
    Individual (87 offsprings)
    Officer
    2014-01-30 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Cyprus, Daniel
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Pooja
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 5
    Wighton, Alastair Graeme
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Sourlas, Epaminondas
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Walker, Robert
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Robinson, John David
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 9
    Harnekar, Tasneem Basheer
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, John Charles
    Individual (16 offsprings)
    Officer
    2001-04-09 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 11
    Mcmillan, Andrew
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Davison, Nicholas Simon
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 13
    Turner, Richard Philip
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Abdin, Romana
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Carroll, Stephen William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2011-06-11
    OF - Director → CIF 0
  • 16
    Logsden, Michael John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 17
    Henley, Martin Philip David
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Wood, Jon Simon
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Fielding, Robert
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 20
    Kendal-hyde, Samantha Deborah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 21
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    2000-01-13 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 23
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2000-01-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Walford, Arthur David
    Born in October 1945
    Individual (163 offsprings)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-11-24 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 25
    Rana, Rajinder
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 26
    Allen, Anne Marie
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 27
    Hasan, Ali, Dr
    Chief Medical & Healthcare Officer born in December 1981
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 28
    Bailey, Timothy Robert
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 29
    Bridger, Steven John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 30
    Hamilton, Ashley
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 31
    Doyle, Kevan-peter
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2009-08-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 32
    Lambton, Mitchell Anthony
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Macdonald, Natalie Jane, Dr
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2002-08-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 34
    Murray, Jenny
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 35
    Pink, Steven James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 36
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 37
    Ravenscroft, Candida Ann
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 38
    Watkinson, Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2022-02-09
    OF - Director → CIF 0
  • 39
    Jones, Andrew Michael Richard
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 40
    Pochat-cottilloux, Laurent
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2010-03-01
    OF - Director → CIF 0
  • 41
    Lister, John Phillip
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Hennessy, Thomas Frank
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-10-11 ~ 2003-11-17
    OF - Director → CIF 0
  • 43
    Hyatt, Greg
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2016-11-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 44
    Parker, Martin Philip
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2022-07-21
    OF - Director → CIF 0
  • 45
    Natho, Uwe Joachim
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Scandelius, Riko Petri Antero
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2017-11-16
    OF - Director → CIF 0
  • 47
    Biddlestone, Keith
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2000-01-17 ~ 2002-02-16
    OF - Director → CIF 0
  • 48
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 49
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2003-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Wright, Philip
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 51
    Sharp, Rachelle Jeannette Francoise
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2021-07-15
    OF - Director → CIF 0
  • 52
    Lea, Edward William
    Born in October 1941
    Individual (94 offsprings)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 53
    Van Den Brande, Wouter
    National Hospital Ops And Development Director born in July 1985
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 54
    Davies, Julian Peter
    Born in March 1956
    Individual (175 offsprings)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 55
    Clarke, David Paul
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2016-11-24
    OF - Director → CIF 0
  • 56
    Watts, Robert William
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Connor, Peter Michael
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 58
    Wright, Douglas David
    Medical Advisor born in May 1965
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 59
    Pagdin, John
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 60
    Smith, Caroline Naomi
    Director born in May 1963
    Individual (56 offsprings)
    Officer
    2024-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 61
    Bullen, Jeremy Edward
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 62
    Freeston, James Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 63
    Quick, David Andrew George
    Born in May 1952
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2002-08-01
    OF - Director → CIF 0
    2006-11-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 64
    Chaudhry, Tony
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 65
    Cook, Christopher
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2008-12-11
    OF - Director → CIF 0
  • 66
    Steed, Martin Paul
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Blackwell-frost, Chris
    Born in May 1970
    Individual (65 offsprings)
    Officer
    2017-11-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 68
    Dowling-lynch, Peter
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 69
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-28 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 70
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-28 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHCODE LIMITED

Period: 1999-11-25 ~ now
Company number: 03867872
Registered names
HEALTHCODE LIMITED - now
CALLCOLOUR LIMITED - 1999-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
772024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Profit/Loss
1,290,558 GBP2024-01-01 ~ 2024-12-31
757,609 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,082,632 GBP2024-12-31
5,472,353 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,308,862 GBP2024-12-31
2,043,301 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,265,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,773,770 GBP2024-12-31
3,429,052 GBP2023-12-31
Turnover/Revenue
12,037,554 GBP2024-01-01 ~ 2024-12-31
9,826,048 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,037,554 GBP2024-01-01 ~ 2024-12-31
9,826,048 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,842,242 GBP2024-01-01 ~ 2024-12-31
-9,570,332 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,202,403 GBP2024-01-01 ~ 2024-12-31
255,716 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,170,417 GBP2024-01-01 ~ 2024-12-31
208,072 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,290,558 GBP2024-01-01 ~ 2024-12-31
757,609 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,859,485 GBP2024-12-31
1,568,927 GBP2023-12-31
811,318 GBP2022-12-31
Intangible Assets
4,773,770 GBP2024-12-31
3,429,052 GBP2023-12-31
Property, Plant & Equipment
326,386 GBP2024-12-31
421,472 GBP2023-12-31
Fixed Assets
5,100,156 GBP2024-12-31
3,850,524 GBP2023-12-31
Debtors
1,692,405 GBP2024-12-31
2,610,358 GBP2023-12-31
Cash at bank and in hand
2,351,830 GBP2024-12-31
1,013,388 GBP2023-12-31
Current Assets
4,044,235 GBP2024-12-31
3,623,746 GBP2023-12-31
Net Current Assets/Liabilities
-1,490,671 GBP2024-12-31
-1,231,597 GBP2023-12-31
Total Assets Less Current Liabilities
3,609,485 GBP2024-12-31
2,618,927 GBP2023-12-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-12-31
-450,000 GBP2023-12-31
Net Assets/Liabilities
3,459,485 GBP2024-12-31
2,168,927 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Equity
3,459,485 GBP2024-12-31
2,168,927 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
120,773 GBP2024-01-01 ~ 2024-12-31
120,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
672024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Wages/Salaries
4,596,374 GBP2024-01-01 ~ 2024-12-31
4,548,143 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
498,379 GBP2024-01-01 ~ 2024-12-31
504,656 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,571 GBP2024-01-01 ~ 2024-12-31
342,565 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,420,324 GBP2024-01-01 ~ 2024-12-31
5,395,364 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
509,711 GBP2024-01-01 ~ 2024-12-31
442,287 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
292,604 GBP2024-01-01 ~ 2024-12-31
48,940 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
8,082,632 GBP2024-12-31
5,472,353 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,308,862 GBP2024-12-31
2,043,301 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,265,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
247,495 GBP2024-12-31
247,495 GBP2023-12-31
Furniture and fittings
140,334 GBP2024-12-31
138,489 GBP2023-12-31
Computers
345,506 GBP2024-12-31
321,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
733,335 GBP2024-12-31
707,648 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,196 GBP2024-12-31
58,988 GBP2023-12-31
Furniture and fittings
58,228 GBP2024-12-31
30,520 GBP2023-12-31
Computers
239,525 GBP2024-12-31
196,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,949 GBP2024-12-31
286,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,208 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,708 GBP2024-01-01 ~ 2024-12-31
Computers
42,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
138,299 GBP2024-12-31
188,507 GBP2023-12-31
Furniture and fittings
82,106 GBP2024-12-31
107,969 GBP2023-12-31
Computers
105,981 GBP2024-12-31
124,996 GBP2023-12-31
Trade Debtors/Trade Receivables
811,593 GBP2024-12-31
1,457,326 GBP2023-12-31
Prepayments/Accrued Income
221,220 GBP2024-12-31
134,575 GBP2023-12-31
Amount of corporation tax that is recoverable
403,022 GBP2024-12-31
799,771 GBP2023-12-31
Other Debtors
256,570 GBP2024-12-31
218,686 GBP2023-12-31
Amounts falling due after one year
63,291 GBP2024-12-31
25,680 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
490,902 GBP2024-12-31
462,642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,001,839 GBP2024-12-31
816,412 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
735,504 GBP2024-12-31
666,678 GBP2023-12-31
Other Creditors
Amounts falling due within one year
356,126 GBP2024-12-31
436,201 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
150,000 GBP2024-12-31
450,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,606 GBP2024-12-31
368,426 GBP2023-12-31
Between one and five year
563,893 GBP2024-12-31
825,169 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,499 GBP2024-12-31
1,193,595 GBP2023-12-31
  • HEALTHCODE LIMITED
    Info
    CALLCOLOUR LIMITED - 1999-11-25
    Registered number 03867872
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.