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Companies House/Truro/Company profile

HEALTHPAY LTD

Active
09552793·incorporated 2015-04-21

HEALTHPAY LTD is an active UK private limited company, incorporated on 21 April 2015 at Companies House (number 09552793; OpenRegistry canonical ID GB-09552793-healthpay-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,472 active companies registered in Truro, Cornwall (postcode TR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-21
Registered Address
PENSTRAZE BUSINESS CENTRE, PENSTRAZE, TRURO, CORNWALL, TR4 8PN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEALTHPAY LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

HEALTHPAY LTD has 3 persons with significant control on file:

  • Mr John Derek Clegg born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr George Coburn born 1985 resident in England, British national. Notified 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Henalla born 1984 resident in England, British national. Notified 2026-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Michelle Clegg born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-01.
    • Owns 25–50% of shares
  • Mr Mark Henalla born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 25–50% of shares
  • Mr Mark William Henalla born 1984 resident in England, British national. Notified 2025-04-14. Ceased 2026-02-17.
    • Owns 25–50% of shares
  • Mrs Susanne Naomi Coburn born 1990 resident in England, British national. Notified 2025-04-14. Ceased 2026-02-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Truro:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09552793.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.