Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HEALTHCODE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Orange Street, London WC2H 7DQ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (2 pages)
Change of share class name or designation
- 06/08/2026View PDF (2 pages)
Change of share class name or designation
- 06/08/2026View PDF (1 pages)
Resolutions
- 13/07/2026View PDF (30 pages)
Accounts for a medium company made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/07/2027Filing deadline
Last statement 08/07/2026Due 22/07/2027
- Next statement date
- 08/07/2027
- Last statement dated
- 08/07/2026
Financial performance
The latest figures HEALTHCODE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.98M2025
14.94%vs 20242024: £3.46M
Total Assets
£10.62M2025
12.16%vs 20242024: £9.47M
Cash in Bank
£1.46M2025
-38.03%vs 20242024: £2.35M
Total Liabilities
£6.42M2025
12.89%vs 20242024: £5.68M
Employees
852025
+8vs 20242024: 77
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 12.16% on 2024. See the full financial analysis for HEALTHCODE LIMITED.
The full financial record
Four ways through HEALTHCODE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +35.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 85 | +8 |
| 2024 | 77 | -5 |
| 2023 | 82 | +10 |
| 2022 | 72 | +14 |
| 2021 | 58 | – |
Reported employee count increased from 58 in 2021 to 85 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
72Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/04/2010–24/05/2012 | 10 | |
| Nominee Director | 28/10/1999–24/11/1999 | 42983 | |
| Nominee Secretary | 28/10/1999–24/11/1999 | 97866 | |
| Director | 01/08/2002–08/05/2009 | 7 | |
| Director | 08/05/2009–01/04/2010 | 2 | |
| Director | 27/11/2014–31/08/2025 | 1 | |
| Director | 19/04/2007–31/08/2008 | 2 | |
| Director | 24/01/2000–01/01/2001 | 2 | |
| Director | 25/09/2003–31/12/2007 | 40 | |
| Director | 24/11/1999–17/01/2000 | 87 | |
| Director | 24/11/1999–17/01/2000 | 65 | |
| Director | 24/11/1999–17/01/2000 | 147 | |
| Director | 09/02/2022–Present | 26 | |
| Secretary | 13/01/2000–13/04/2000 | 6 | |
| Director | 16/11/2017–24/11/2022 | 56 | |
| Secretary | 08/04/2020–21/04/2021 | 0 | |
| Secretary | 24/11/1999–13/01/2000 | 31 | |
| Secretary | 09/04/2001–14/07/2004 | 0 | |
| Director | 01/03/2012–28/10/2014 | 1 | |
| Director | 22/07/2022–Present | 0 | |
| Secretary | 11/03/2008–20/12/2019 | 0 | |
| Director | 01/09/2008–01/01/2010 | 1 | |
| Director | 28/06/2002–11/06/2011 | 1 | |
| Director | 25/01/2001–28/09/2001 | 0 | |
| Director | 01/01/2010–06/12/2010 | 0 | |
| Director | 24/11/2016–27/10/2017 | 13 | |
| Director | 19/05/2004–31/12/2005 | 3 | |
| Director | 01/10/2001–25/09/2003 | 0 | |
| Director | 15/01/2009–21/03/2012 | 1 | |
| Director | 17/01/2000–30/04/2003 | 1 | |
| Director | 23/11/2006–01/05/2009 | 0 | |
| Director | 17/01/2000–01/08/2002 | 0 | |
| Director | 26/01/2017–15/07/2021 | 1 | |
| Secretary | 15/07/2004–11/03/2008 | 0 | |
| Director | 01/08/2009–30/01/2014 | 52 | |
| Director | 21/02/2024–Present | 13 | |
| Director | 01/05/2003–31/07/2008 | 2 | |
| Secretary | 21/04/2021–Present | 0 | |
| Secretary | 13/04/2000–09/04/2001 | 0 | |
| Director | 17/01/2000–31/12/2004 | 0 | |
| Director | 24/11/2016–09/02/2022 | 0 | |
| Director | 17/01/2000–31/12/2004 | 7 | |
| Director | 15/01/2009–01/03/2010 | 2 | |
| Director | 16/11/2017–13/01/2020 | 0 | |
| Director | 17/01/2000–12/04/2007 | 0 | |
| Director | 01/05/2001–15/01/2009 | 3 | |
| Director | 17/02/2005–11/12/2008 | 0 | |
| Director | 30/01/2002–12/05/2004 | 6 | |
| Director | 01/04/2005–23/11/2006 | 27 | |
| Director | 13/01/2020–30/08/2024 | 9 | |
| Director | 11/10/2000–17/11/2003 | 7 | |
| Director | 17/01/2000–31/07/2009 | 18 | |
| Director | 01/02/2024–12/07/2024 | 56 | |
| Director | 01/08/2009–19/05/2011 | 3 | |
| Director | 11/05/2012–26/01/2017 | 3 | |
| Director | 17/01/2000–19/05/2004 | 1 | |
| Director | 26/04/2012–16/11/2017 | 2 | |
| Director | 01/11/2008–15/05/2012 | 2 | |
| Director | 21/01/2000–01/05/2001 | 8 | |
| Director | 01/05/2009–24/10/2011 | 6 | |
| Director | 01/08/2006–Present | 3 | |
| Director | 13/01/2021–21/07/2022 | 3 | |
| Director | 24/11/1999–17/01/2000 | 160 | |
| Director | 30/01/2014–04/10/2016 | 80 | |
| Director | 17/01/2000–16/02/2002 | 11 | |
| Director | 14/12/2004–24/11/2016 | 6 | |
| Director | 15/07/2021–15/12/2023 | 10 | |
| Director | 01/03/2010–28/11/2019 | 3 | |
| Director | 25/11/2022–31/12/2023 | 2 | |
| Director | 12/09/2024–Present | 0 | |
| Director | 12/09/2024–Present | 0 | |
| Director | 16/09/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 02/12/2022
- Last 12 months
- 5
- -1 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 13/07/2026
- Officer changesLatest 20/10/2025
Filing timeline
- 06/08/2026View PDF (2 pages)
Change of share class name or designation
- 06/08/2026View PDF (2 pages)
Change of share class name or designation
- 06/08/2026View PDF (1 pages)
Resolutions
- 13/07/2026View PDF (30 pages)
Accounts for a medium company made up to 2025-12-31
- 20/10/2025View PDF (2 pages)
Appointment of Miss Tasneem Basheer Harnekar as a director on 2025-09-16
- 16/09/2025View PDF (1 pages)
Termination of appointment of Douglas David Wright as a director on 2025-08-31
- 24/07/2025View PDF (28 pages)
Accounts for a medium company made up to 2024-12-31
- 21/07/2025View PDF (2 pages)
Director's details changed for Mr Peter Dowling-Lynch on 2025-07-18
- 18/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-08 with no updates
- 21/11/2024View PDF (2 pages)
Appointment of Mr John Pagdin as a director on 2024-09-12
- 11/10/2024View PDF (2 pages)
Appointment of Mr Daniel Cyprus as a director on 2024-09-12
- 30/08/2024View PDF (1 pages)
Termination of appointment of Ali Hasan as a director on 2024-08-30
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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- Employees
- 70
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- Activity
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SOLUTIONS FOR ACCOUNTING LIMITED
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- Activity
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- Company no.
- 03501282
- Incorporated
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LANTUM LTD
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- Activity
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IC CONSULT UK LIMITED
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About HEALTHCODE LIMITED
A short description of the company, written from its Companies House record.
HEALTHCODE LIMITED is a private limited company registered in the United Kingdom, based in 10 Orange Street, London WC2H 7DQ. Companies House classifies its business as Other information technology service activities. It has been on the register for 26 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.98M and 85 employees.
HEALTHCODE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEALTHCODE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
HEALTHCODE LIMITED is recorded as active on the Companies House register, and has been on it since 28/10/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.98M, total assets of £10.62M, cash in bank of £1.46M and total liabilities of £6.42M.
The most recent document on the record is dated 06/08/2026: Change of share class name or designation, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 22/07/2027.
Companies House lists 72 officers (8 currently in post) and 1 person with significant control.