# Pinpoint Travel Health Limited

## Details

- **Company number:** [11517766](https://find-and-update.company-information.service.gov.uk/company/11517766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Personalised Diagnostics Limited](/group/59519) (4 companies)


## Previous names

- III Wise Monkeys Ltd (until 2 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £139,171 | - | 0 |
| 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 | - |



## Owned by

Pinpoint Travel Health Limited → [PRX Health Limited](/company/12588824) → [Personalised Diagnostics Limited](/company/13124636)




## Directors' other companies

- [CHERA, Harnek Singh](/person/8189253) - director at [HB Estates Ltd](/company/10373306)
- [HALLIDAY, Andrew](/person/8240174) - director at [Petpoint Health Limited](/company/12836624)
- [MINIHAN, Clive](/person/8240178) - director at [Petpoint Health Limited](/company/12836624)



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