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.

Parent entities and officers
Active 8
  • 1
    Abdin, Romana
    Barrister born in October 1963
    Individual (7 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 2
    Cyprus, Daniel
    Group Operations Development Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 3
    Wright, Douglas David
    Medical Advisor born in April 1965
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 4
    Murray, Jenny
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - secretary → CIF 0
  • 5
    Connor, Peter Michael
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - director → CIF 0
  • 6
    Pagdin, John
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 7
    Vardy, Matthew Alan
    Financial Director born in October 1973
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 8
    Dowling-lynch, Peter
    Head Of Cost Transformation born in December 1985
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
Ceased 61
  • 1
    Lister, John Phillip
    Director born in January 1957
    Individual
    Officer
    2003-05-01 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Natho, Uwe Joachim
    I S Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - director → CIF 0
  • 3
    Pochat-cottilloux, Laurent
    Commercial Director born in August 1972
    Individual
    Officer
    2009-01-15 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    Watkinson, Andrew
    Operations Director born in May 1970
    Individual
    Officer
    2016-11-24 ~ 2022-02-09
    OF - director → CIF 0
  • 5
    Kumar, Pooja
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2021-04-21
    OF - secretary → CIF 0
  • 6
    Cook, Christopher
    It Director born in December 1957
    Individual
    Officer
    2005-02-17 ~ 2008-12-11
    OF - director → CIF 0
  • 7
    Wilson, John Charles
    Individual (5 offsprings)
    Officer
    2001-04-09 ~ 2004-07-14
    OF - secretary → CIF 0
  • 8
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2024-07-12
    OF - director → CIF 0
  • 9
    Fielding, Robert
    Manager Care Manager born in December 1964
    Individual
    Officer
    2000-01-17 ~ 2004-05-19
    OF - director → CIF 0
  • 10
    Sourlas, Epaminondas
    Director Of Analytics born in February 1971
    Individual
    Officer
    2017-11-16 ~ 2020-01-13
    OF - director → CIF 0
  • 11
    Lambton, Mitchell Anthony
    It Director born in May 1968
    Individual
    Officer
    2004-05-19 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Van Den Brande, Wouter
    National Hospital Ops And Development Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    Henley, Martin Philip David
    It Director born in December 1976
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2010-04-01
    OF - director → CIF 0
  • 14
    Pink, Steven James
    Head Of Provider Relations born in November 1966
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-10-24
    OF - director → CIF 0
  • 15
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - director → CIF 0
  • 16
    Petrie, David Martin
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2014-01-30 ~ 2016-10-04
    OF - director → CIF 0
  • 17
    Walker, Robert
    Insurance Manager born in April 1954
    Individual
    Officer
    2000-01-17 ~ 2007-04-12
    OF - director → CIF 0
  • 18
    Rana, Rajinder
    Financial Controller
    Individual
    Officer
    2008-03-11 ~ 2019-12-20
    OF - secretary → CIF 0
  • 19
    Steed, Martin Paul
    Head Of Healthcare Contracts born in February 1957
    Individual
    Officer
    2000-01-17 ~ 2004-12-31
    OF - director → CIF 0
  • 20
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2009-08-01 ~ 2014-01-30
    OF - director → CIF 0
  • 21
    Gettinby, Mark John
    Operations Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2001-05-01
    OF - director → CIF 0
  • 22
    Freeston, James Andrew
    Provider Management Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-05-24
    OF - director → CIF 0
  • 23
    Ravenscroft, Candida Ann
    Senior Manager - Health Insurance born in May 1964
    Individual
    Officer
    2021-07-15 ~ 2023-12-15
    OF - director → CIF 0
  • 24
    Hasan, Ali, Dr
    Chief Medical & Healthcare Officer born in December 1981
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - director → CIF 0
  • 25
    Watts, Robert William
    Operations Director born in July 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-12-31
    OF - director → CIF 0
  • 26
    Davison, Nicholas Simon
    Strategy Manager born in December 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-06
    OF - director → CIF 0
  • 27
    Mcmillan, Andrew
    Senior Group Risk Manager born in March 1972
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-03-21
    OF - director → CIF 0
  • 28
    Wood, Jon Simon
    It Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-05-19
    OF - director → CIF 0
  • 29
    Bailey, Timothy Robert
    Financial Director born in June 1959
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    OF - director → CIF 0
  • 30
    Clarke, David Paul
    Insurance Director born in April 1953
    Individual
    Officer
    2004-12-14 ~ 2016-11-24
    OF - director → CIF 0
  • 31
    Sharp, Rachelle Jeannette Francoise
    Head Of Provider Change & Audit born in September 1972
    Individual
    Officer
    2017-01-26 ~ 2021-07-15
    OF - director → CIF 0
  • 32
    Bridger, Steven John
    Healthcare Senior Manager born in February 1971
    Individual
    Officer
    2008-09-01 ~ 2010-01-01
    OF - director → CIF 0
  • 33
    Carroll, Stephen William
    Managing Director born in November 1954
    Individual
    Officer
    2002-06-28 ~ 2011-06-11
    OF - director → CIF 0
  • 34
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - director → CIF 0
  • 35
    Sheehy, Stuart David
    Head Of Corporate Finance born in March 1966
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-11-23
    OF - director → CIF 0
  • 36
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1999-11-24 ~ 2000-01-17
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1999-11-24 ~ 2000-01-13
    OF - secretary → CIF 0
  • 37
    Sanders, Julian Philip
    Individual
    Officer
    2000-01-13 ~ 2000-04-13
    OF - secretary → CIF 0
  • 38
    Macdonald, Natalie Jane, Dr
    Director Bupa born in June 1962
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2009-05-08
    OF - director → CIF 0
  • 39
    Hyatt, Greg
    Cfo born in December 1964
    Individual
    Officer
    2016-11-24 ~ 2017-10-27
    OF - director → CIF 0
  • 40
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2007-12-31
    OF - director → CIF 0
  • 41
    Hamilton, Ashley Mark
    Head Of Finance born in May 1977
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2019-11-28
    OF - director → CIF 0
  • 42
    Jones, Andrew Michael Richard
    Business Systems Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-01-01
    OF - director → CIF 0
  • 43
    Allen, Anne Marie
    Individual
    Officer
    2000-04-13 ~ 2001-04-09
    OF - secretary → CIF 0
  • 44
    Hennessy, Thomas Frank
    Director Of Facilities born in December 1953
    Individual
    Officer
    2000-10-11 ~ 2003-11-17
    OF - director → CIF 0
  • 45
    Turner, Richard Philip
    Insurance born in April 1965
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2017-01-26
    OF - director → CIF 0
  • 46
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    1999-11-24 ~ 2000-01-17
    OF - director → CIF 0
  • 47
    Logsden, Michael John
    Chartered Accountant born in July 1959
    Individual
    Officer
    2001-10-01 ~ 2003-09-25
    OF - director → CIF 0
  • 48
    Robinson, John David
    Individual
    Officer
    2004-07-15 ~ 2008-03-11
    OF - secretary → CIF 0
  • 49
    Wright, Philip
    Corporate Services Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2004-05-12
    OF - director → CIF 0
  • 50
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-11-16 ~ 2022-11-24
    OF - director → CIF 0
  • 51
    Kendal-hyde, Samantha Deborah
    Head Of Service Operations born in February 1966
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2012-05-15
    OF - director → CIF 0
  • 52
    Jones, John Edward
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2009-07-31
    OF - director → CIF 0
  • 53
    Wighton, Alastair Graeme
    Chartered Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-10-28
    OF - director → CIF 0
  • 54
    Parker, Martin Philip
    Manager born in May 1970
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2022-07-21
    OF - director → CIF 0
  • 55
    Biddlestone, Keith
    Director Health Care Partnersh born in June 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2002-02-16
    OF - director → CIF 0
  • 56
    Quick, David Andrew George
    Head Of Network Development born in May 1952
    Individual
    Officer
    2000-01-17 ~ 2002-08-01
    OF - director → CIF 0
    Quick, David Andrew George
    Systems Manager born in May 1952
    Individual
    2006-11-23 ~ 2009-05-01
    OF - director → CIF 0
  • 57
    Chaudhry, Tony
    Divisional Mgr born in March 1959
    Individual
    Officer
    2001-01-25 ~ 2001-09-28
    OF - director → CIF 0
  • 58
    Scandelius, Riko Petri Antero
    Business Manager born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2017-11-16
    OF - director → CIF 0
  • 59
    Bullen, Jeremy Edward
    Head Of Pmi Claims born in January 1971
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2008-08-31
    OF - director → CIF 0
  • 60
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-24
    PE - nominee-secretary → CIF 0
  • 61
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEALTHCODE LIMITED

Previous name
CALLCOLOUR LIMITED - 1999-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
822023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Profit/Loss
757,609 GBP2023-01-01 ~ 2023-12-31
419,050 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,472,353 GBP2023-12-31
3,381,768 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,043,301 GBP2023-12-31
1,186,787 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
856,514 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,429,052 GBP2023-12-31
2,194,981 GBP2022-12-31
Turnover/Revenue
9,826,048 GBP2023-01-01 ~ 2023-12-31
8,047,245 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,826,048 GBP2023-01-01 ~ 2023-12-31
8,047,245 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,570,332 GBP2023-01-01 ~ 2023-12-31
-7,841,748 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
255,716 GBP2023-01-01 ~ 2023-12-31
205,497 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
208,072 GBP2023-01-01 ~ 2023-12-31
168,816 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
757,609 GBP2023-01-01 ~ 2023-12-31
419,050 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,568,927 GBP2023-12-31
811,318 GBP2022-12-31
392,268 GBP2021-12-31
Intangible Assets
3,429,052 GBP2023-12-31
2,194,981 GBP2022-12-31
Property, Plant & Equipment
421,472 GBP2023-12-31
534,792 GBP2022-12-31
Fixed Assets
3,850,524 GBP2023-12-31
2,729,773 GBP2022-12-31
Debtors
2,610,358 GBP2023-12-31
3,130,089 GBP2022-12-31
Cash at bank and in hand
1,013,388 GBP2023-12-31
741,074 GBP2022-12-31
Current Assets
3,623,746 GBP2023-12-31
3,871,163 GBP2022-12-31
Net Current Assets/Liabilities
-1,231,597 GBP2023-12-31
-568,455 GBP2022-12-31
Total Assets Less Current Liabilities
2,618,927 GBP2023-12-31
2,161,318 GBP2022-12-31
Creditors
Amounts falling due after one year
-450,000 GBP2023-12-31
-750,000 GBP2022-12-31
Net Assets/Liabilities
2,168,927 GBP2023-12-31
1,411,318 GBP2022-12-31
Equity
Called up share capital
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Equity
2,168,927 GBP2023-12-31
1,411,318 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
120,863 GBP2023-01-01 ~ 2023-12-31
51,966 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
742023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Wages/Salaries
4,548,143 GBP2023-01-01 ~ 2023-12-31
3,405,002 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
504,656 GBP2023-01-01 ~ 2023-12-31
403,609 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
342,565 GBP2023-01-01 ~ 2023-12-31
251,482 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,395,364 GBP2023-01-01 ~ 2023-12-31
4,060,093 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
442,287 GBP2023-01-01 ~ 2023-12-31
311,002 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
48,940 GBP2023-01-01 ~ 2023-12-31
32,075 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
5,472,353 GBP2023-12-31
3,381,768 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,043,301 GBP2023-12-31
1,186,787 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
856,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
247,495 GBP2023-12-31
246,020 GBP2022-12-31
Furniture and fittings
138,489 GBP2023-12-31
138,069 GBP2022-12-31
Computers
321,664 GBP2023-12-31
316,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
707,648 GBP2023-12-31
700,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,988 GBP2023-12-31
9,882 GBP2022-12-31
Furniture and fittings
30,520 GBP2023-12-31
2,134 GBP2022-12-31
Computers
196,668 GBP2023-12-31
153,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,176 GBP2023-12-31
165,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,106 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,386 GBP2023-01-01 ~ 2023-12-31
Computers
43,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
188,507 GBP2023-12-31
236,138 GBP2022-12-31
Furniture and fittings
107,969 GBP2023-12-31
135,935 GBP2022-12-31
Computers
124,996 GBP2023-12-31
162,719 GBP2022-12-31
Trade Debtors/Trade Receivables
1,457,326 GBP2023-12-31
2,147,149 GBP2022-12-31
Prepayments/Accrued Income
134,575 GBP2023-12-31
220,098 GBP2022-12-31
Amount of corporation tax that is recoverable
799,771 GBP2023-12-31
443,562 GBP2022-12-31
Other Debtors
218,686 GBP2023-12-31
319,280 GBP2022-12-31
Amounts falling due after one year
25,680 GBP2023-12-31
25,680 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
462,642 GBP2023-12-31
560,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
816,412 GBP2023-12-31
681,864 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
666,678 GBP2023-12-31
676,511 GBP2022-12-31
Other Creditors
Amounts falling due within one year
436,201 GBP2023-12-31
295,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
450,000 GBP2023-12-31
750,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,426 GBP2023-12-31
4,514 GBP2022-12-31
Between one and five year
825,169 GBP2023-12-31
996,551 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,193,595 GBP2023-12-31
1,001,065 GBP2022-12-31
  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.