OpenCompanies

Pinpoint Travel Health Limited

Company number
11517766
Status
Active
Type
Ltd
Incorporated
15 Aug 2018
Nature of business
Other information technology service activities
Corporate group
Personalised Diagnostics Limited (4 companies)

Registered office

Nexus
Discovery Way
Leeds
LS2 3AA

Previous names

  • III Wise Monkeys Ltd (until 2 Dec 2022)

Officers

NameRoleAppointedResigned
CHERA, Harnek Singh Director 15 Aug 2018 30 Sep 2022
HEWITT, Graham Malcolm Director 15 Aug 2018 30 Sep 2022
CHERA, Harnek Singh Director 23 Apr 2026
MINIHAN, Clive Director 30 Sep 2022
HALLIDAY, Andrew Director 15 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Harnek Singh Chera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2018 30 Sep 2022
Mr Graham Malcolm Hewitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2018 30 Sep 2022
Mr Andrew Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2018 30 Sep 2022
Prx Health Limited Ownership Of Shares 75 To 100 Percent 16 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £21,583 - 0
31 Dec 2023 £9,698 - 0
31 Dec 2022 £7,946 - 0
31 Aug 2021 - £2,979 3
31 Aug 2020 - £1,655 3
31 Aug 2019 - £11,082 -

Connections

Owned by

Pinpoint Travel Health Limited → PRX Health Limited → Personalised Diagnostics Limited

Directors’ other companies

Companies at the same address

Data