CompaniesInTheUK

HEALTHCODE LIMITED

Company number 03867872 ·

Active

10 officers / 60 resignations

Tasneem Basheer HARNEKAR

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2025-09-16
Nationality
British
Country of residence
England
Date of birth
September 1986

Daniel CYPRUS

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2024-09-12
Nationality
British
Country of residence
England
Date of birth
October 1969

John PAGDIN

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2024-09-12
Nationality
British
Country of residence
England
Date of birth
September 1982

Matthew Alan VARDY

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2024-02-21
Nationality
British
Country of residence
England
Date of birth
October 1973

Peter DOWLING-LYNCH

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2022-07-22
Nationality
British
Country of residence
England
Date of birth
December 1985

Romana ABDIN

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2022-02-09
Nationality
British
Country of residence
England
Date of birth
October 1963

MISS POOJA KUMAR

Secretary Active
Correspondence address
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Appointed
2020-04-08
Nationality
NATIONALITY UNKNOWN

DR ALI HASAN

Director Active
Correspondence address
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Appointed
2020-01-13
Occupation
CHIEF MEDICAL & HEALTHCARE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1981

MR EPAMINONDAS SOURLAS

Director Active
Correspondence address
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Appointed
2017-11-16
Occupation
DIRECTOR OF ANALYTICS
Nationality
GREEK
Country of residence
ENGLAND
Date of birth
February 1971

MR Peter Michael CONNOR

Director Active
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2006-08-01
Nationality
United Kingdom
Country of residence
United Kingdom
Date of birth
July 1968

Caroline Naomi SMITH

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2024-02-01
Resigned
2024-07-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1963

Wouter VAN DEN BRANDE

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2022-11-25
Resigned
2023-12-31
Occupation
National Hospital Ops And Development Director
Nationality
Belgian
Country of residence
England
Date of birth
July 1985

Candida Ann RAVENSCROFT

Director Resigned
Correspondence address
Healthcode, Rourke House Watermans Business Park,, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Appointed
2021-07-15
Resigned
2023-12-15
Occupation
Senior Manager - Health Insurance
Nationality
British
Country of residence
England
Date of birth
May 1964

MR Chris BLACKWELL-FROST

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2017-11-16
Resigned
2022-11-24
Nationality
British
Country of residence
England
Date of birth
April 1970

MISS Rachelle Jeannette Francoise SHARP

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2017-01-26
Resigned
2021-07-15
Occupation
Head Of Provider Change & Audit
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

MR Andrew WATKINSON

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2016-11-24
Resigned
2022-02-09
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
May 1970

MR GREG HYATT

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, TW18 3BA
Appointed
2016-11-24
Resigned
2017-10-27
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR Douglas David WRIGHT

Director Resigned
Correspondence address
10 Orange Street, London, United Kingdom, WC2H 7DQ
Appointed
2014-11-27
Resigned
2025-08-31
Occupation
Medical Advisor
Nationality
British
Country of residence
England
Date of birth
April 1965

MR DAVID MARTIN PETRIE

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, TW18 3BA
Appointed
2014-01-30
Resigned
2016-10-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR RICHARD PHILIP TURNER

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2012-05-11
Resigned
2017-01-26
Occupation
INSURANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR RIKO PETRI ANTERO SCANDELIUS

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2012-04-26
Resigned
2017-11-16
Occupation
BUSINESS MANAGER
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR ALASTAIR GRAEME WIGHTON

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2012-03-01
Resigned
2014-10-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH & AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MR JAMES ANDREW FREESTON

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2010-04-01
Resigned
2012-05-24
Occupation
PROVIDER MANAGEMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR Ashley HAMILTON

Director Resigned
Correspondence address
Swan Court Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
Appointed
2010-03-01
Resigned
2019-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1977

MR NICHOLAS SIMON DAVISON

Director Resigned
Correspondence address
OAK HOUSE, LITTLETON ROAD, ASHFORD, TW15 1US
Appointed
2010-01-01
Resigned
2010-12-06
Occupation
STRATEGY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR Kevan-Peter DOYLE

Director Resigned
Correspondence address
Swan Court Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, United Kingdom, TW18 3BA
Appointed
2009-08-01
Resigned
2014-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MR JON SIMON WOOD

Director Resigned
Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1US
Appointed
2009-08-01
Resigned
2011-05-19
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR MARTIN PHILIP DAVID HENLEY

Director Resigned
Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1US
Appointed
2009-05-08
Resigned
2010-04-01
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1976

MR STEVEN JAMES PINK

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2009-05-01
Resigned
2011-10-24
Occupation
HEAD OF PROVIDER RELATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MR ANDREW MCMILLAN

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2009-01-15
Resigned
2012-03-21
Occupation
SENIOR GROUP RISK MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MR LAURENT POCHAT-COTTILLOUX

Director Resigned
Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1US
Appointed
2009-01-15
Resigned
2010-03-01
Occupation
COMMERCIAL DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
August 1972

MRS SAMANTHA DEBORAH KENDAL-HYDE

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2008-11-01
Resigned
2012-05-15
Occupation
HEAD OF SERVICE OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR STEVEN JOHN BRIDGER

Director Resigned
Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1US
Appointed
2008-09-01
Resigned
2010-01-01
Occupation
HEALTHCARE SENIOR MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR RAJINDER RANA

Secretary Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2008-03-11
Resigned
2019-12-20
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

MR JEREMY EDWARD BULLEN

Director Resigned
Correspondence address
2 THE CLOCK HOUSE MAIN ROAD, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2DR
Appointed
2007-04-19
Resigned
2008-08-31
Occupation
HEAD OF PMI CLAIMS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

DAVID ANDREW GEORGE QUICK

Director Resigned
Correspondence address
11 LINCOLN GREEN, ALTON, HAMPSHIRE, GU34 1SX
Appointed
2006-11-23
Resigned
2009-05-01
Occupation
SYSTEMS MANAGER
Nationality
BRITISH
Date of birth
May 1952

MR STUART DAVID SHEEHY

Director Resigned
Correspondence address
CHANDLERS, 28 UPPER HOLT STREET, EARLS COLNE, COLCHESTER, ESSEX, CO6 2PG
Appointed
2005-04-01
Resigned
2006-11-23
Occupation
HEAD OF CORPORATE FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

CHRISTOPHER COOK

Director Resigned
Correspondence address
30 THE PADDOCK, GODALMING, SURREY, GU7 1XD
Appointed
2005-02-17
Resigned
2008-12-11
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

MR DAVID PAUL CLARKE

Director Resigned
Correspondence address
SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, SURREY, UNITED KINGDOM, TW18 3BA
Appointed
2004-12-14
Resigned
2016-11-24
Occupation
INSURANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

JOHN DAVID ROBINSON

Secretary Resigned
Correspondence address
74 SELKIRK ROAD, TWICKENHAM, MIDDLESEX, TW2 6PU
Appointed
2004-07-15
Resigned
2008-03-11
Nationality
BRITISH

MR MITCHELL ANTHONY LAMBTON

Director Resigned
Correspondence address
8 OAKHURST CLOSE, CHISLEHURST, KENT, BR7 5LF
Appointed
2004-05-19
Resigned
2005-12-31
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

MR TIMOTHY ANDREW ABLETT

Director Resigned
Correspondence address
BENOVER HOUSE, RECTORY LANE, SALTWOOD, KENT, CT21 4QA
Appointed
2003-09-25
Resigned
2007-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1949

JOHN PHILLIP LISTER

Director Resigned
Correspondence address
DURLEY HOUSE, LANDS LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9DE
Appointed
2003-05-01
Resigned
2008-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

DR NATALIE JANE MACDONALD

Director Resigned
Correspondence address
1 ESSEX ROAD, THAME, OXON, OX9 3LT
Appointed
2002-08-01
Resigned
2009-05-08
Occupation
DIRECTOR BUPA
Nationality
BRITISH
Date of birth
June 1962

STEPHEN WILLIAM CARROLL

Director Resigned
Correspondence address
OAK HOUSE LITTLETON ROAD, ASHFORD, UNITED KINGDOM, TW15 1US
Appointed
2002-06-28
Resigned
2011-06-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR PHILIP WRIGHT

Director Resigned
Correspondence address
9 AVENUE GARDENS, TEDDINGTON, MIDDLESEX, TW11 0BH
Appointed
2002-01-30
Resigned
2004-05-12
Occupation
CORPORATE SERVICES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MICHAEL JOHN LOGSDEN

Director Resigned
Correspondence address
HIGHCROFT, 26 CHESTNUT AVENUE, BARTON ON SEA, HAMPSHIRE, BH25 7BH
Appointed
2001-10-01
Resigned
2003-09-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1959

MR TIMOTHY ROBERT BAILEY

Director Resigned
Correspondence address
MANSFIELD COTTAGE, 5 THE MEWS, THE COMMON, DUNSFOLD, GODALMING, SURREY, GU8 4LJ
Appointed
2001-05-01
Resigned
2009-01-15
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR JOHN CHARLES WILSON

Secretary Resigned
Correspondence address
60 LAVINGTON ROAD, EALING, LONDON, W13 9LS
Appointed
2001-04-09
Resigned
2004-07-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TONY CHAUDHRY

Director Resigned
Correspondence address
12 HILLRISE, CROWBOROUGH, EAST SUSSEX, TN6 2DH
Appointed
2001-01-25
Resigned
2001-09-28
Occupation
DIVISIONAL MGR
Nationality
BRITISH
Date of birth
March 1959

THOMAS FRANK HENNESSY

Director Resigned
Correspondence address
38 CORINIUM GATE, ST STEPHENS, ST ALBANS, HERTFORDSHIRE, AL3 4HY
Appointed
2000-10-11
Resigned
2003-11-17
Occupation
DIRECTOR OF FACILITIES
Nationality
BRITISH
Date of birth
December 1953

ANNE MARIE ALLEN

Secretary Resigned
Correspondence address
18 HUSON ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2QX
Appointed
2000-04-13
Resigned
2001-04-09
Nationality
BRITISH

MR ANDREW MICHAEL RICHARD JONES

Director Resigned
Correspondence address
24 BENS ACRE, HORSHAM, WEST SUSSEX, RH13 6LW
Appointed
2000-01-24
Resigned
2001-01-01
Occupation
BUSINESS SYSTEMS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MARK JOHN GETTINBY

Director Resigned
Correspondence address
2 NORTH END FARM COTTAGES, CHERITON, ALRESFORD, HAMPSHIRE, SO24 0PW
Appointed
2000-01-21
Resigned
2001-05-01
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
August 1966

UWE JOACHIM NATHO

Director Resigned
Correspondence address
122 GREEN LANE, SHEPPERTON, MIDDLESEX, TW17 8DX
Appointed
2000-01-17
Resigned
2003-04-30
Occupation
I S DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

JOHN EDWARD JONES

Director Resigned
Correspondence address
9 ELMLEY CLOSE, WOKINGHAM, BERKSHIRE, RG41 1HP
Appointed
2000-01-17
Resigned
2009-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

DAVID ANDREW GEORGE QUICK

Director Resigned
Correspondence address
11 LINCOLN GREEN, ALTON, HAMPSHIRE, GU34 1SX
Appointed
2000-01-17
Resigned
2002-08-01
Occupation
HEAD OF NETWORK DEVELOPMENT
Nationality
BRITISH
Date of birth
May 1952

ROBERT FIELDING

Director Resigned
Correspondence address
YORK HOUSE, 2 CARADON PLACE, VERWOOD, DORSET, BH31 7PW
Appointed
2000-01-17
Resigned
2004-05-19
Occupation
MANAGER CARE MANAGER
Nationality
BRITISH
Date of birth
December 1964

MR ROBERT WILLIAM WATTS

Director Resigned
Correspondence address
35 WEST BANK, DORKING, SURREY, RH4 3DQ
Appointed
2000-01-17
Resigned
2004-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

KEITH BIDDLESTONE

Director Resigned
Correspondence address
QUEENSBURY COURT 105 MACCLESFIELD RD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AG
Appointed
2000-01-17
Resigned
2002-02-16
Occupation
DIRECTOR HEALTH CARE PARTNERSH
Nationality
BRITISH
Date of birth
June 1955

ROBERT WALKER

Director Resigned
Correspondence address
16 FRANCES ROAD, BOURNEMOUTH, DORSET, BH1 3RZ
Appointed
2000-01-17
Resigned
2007-04-12
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

MARTIN PAUL STEED

Director Resigned
Correspondence address
HOLBROOK COTTAGE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0LU
Appointed
2000-01-17
Resigned
2004-12-31
Occupation
HEAD OF HEALTHCARE CONTRACTS
Nationality
BRITISH
Date of birth
February 1957

JULIAN PHILIP SANDERS

Secretary Resigned
Correspondence address
38 DARRICK WOOD ROAD, ORPINGTON, KENT, BR6 8AW
Appointed
2000-01-13
Resigned
2000-04-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JULIAN PETER DAVIES

Director Resigned
Correspondence address
TIMBERLEA, WARMINSTER ROAD, SOUTH NEWTON, SALISBURY, WILTSHIRE, SP2 0QW
Appointed
1999-11-24
Resigned
2000-01-17
Occupation
DIRECTOR-CORPORATE FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR ARTHUR DAVID WALFORD

Director Resigned
Correspondence address
94 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NS
Appointed
1999-11-24
Resigned
2000-01-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR ARTHUR DAVID WALFORD

Secretary Resigned
Correspondence address
94 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NS
Appointed
1999-11-24
Resigned
2000-01-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DEAN ALLAN HOLDEN

Director Resigned
Correspondence address
SPRING HOUSE, SPRING HILL FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0SE
Appointed
1999-11-24
Resigned
2000-01-17
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
July 1958

EDWARD WILLIAM LEA

Director Resigned
Correspondence address
THE SPINNEY, ROSE LANE, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RD
Appointed
1999-11-24
Resigned
2000-01-17
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1941

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-10-28
Resigned
1999-11-24
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-10-28
Resigned
1999-11-24
Nationality
BRITISH