Healthcare Outcomes Performance Company Limited
- Company number
- 09336986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Healthcare Outcomes Performance Company Limited (until 11 Sep 2026)
- Future Health Works Ltd (until 7 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, John | Director | 2 Dec 2014 | 14 Nov 2016 |
| HERRMANN, William Edward | Secretary | 27 Jan 2017 | 11 Oct 2017 |
| PENNEYCARD, Matthew Joel | Director | 16 Dec 2015 | 17 Dec 2017 |
| HILL, Adam Mark, Dr | Director | 1 Jun 2018 | 6 Jun 2022 |
| KENNEDY, Michael | Director | 26 Mar 2018 | 6 Jun 2022 |
| STEEVES, Richard Martin | Director | 23 Dec 2016 | 6 Jun 2022 |
| SYLVAN, Axel, Dr | Secretary | 16 Dec 2015 | 6 Jun 2022 |
| JACOFSKY, David | Director | 6 Jun 2022 | |
| SLATE, Peter | Director | 6 Jun 2022 | |
| SCALISE, Jason James | Director | 6 Jun 2022 | |
| KELLING, Danelle | Secretary | 6 Jun 2022 | |
| SYLVAN, Axel, Dr | Director | 2 Dec 2014 | |
| HARTE, Thomas, Dr | Director | 2 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Thomas James Harte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jul 2018 |
| Dr Richard Martin Steeves | Voting Rights 25 To 50 Percent | 6 Nov 2019 | 6 Jun 2022 |
| Hopco International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,018,667 | -£6,124,935 | £67,553 | 29 |
| 31 Dec 2023 | £937,178 | -£3,302,203 | £71,673 | 21 |
| 31 Dec 2022 | - | -£869,556 | £88,657 | 22 |
| 31 Dec 2021 | - | -£57,961 | £266,537 | 25 |
| 31 Dec 2020 | - | £618,490 | £279,855 | 25 |
| 31 Dec 2019 | - | £1,149,145 | £915,076 | - |
| 31 Dec 2018 | - | £882,482 | £682,409 | - |
| 31 Dec 2017 | - | £338,890 | £244,577 | 8 |
| 31 Dec 2016 | - | £629,378 | £583,733 | 3 |
| 31 Dec 2015 | - | £384,520 | £395,593 | - |
Connections
Owned by
Healthcare Outcomes Performance Company Limited → Hopco International Limited
Registered address
1,496 companies are registered at this address - likely a registration agent.