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Companies House/Leeds/Company profile

PINPOINT TRAVEL HEALTH LIMITED

Active
11517766·incorporated 2018-08-15

PINPOINT TRAVEL HEALTH LIMITED is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11517766; OpenRegistry canonical ID GB-11517766-pinpoint-travel-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

PINPOINT TRAVEL HEALTH LIMITED has 1 person with significant control on file:

  • Prx Health Limited (England reg. 12588824). Notified 2023-06-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrew Halliday born 1973 resident in England, British national. Notified 2018-08-15. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Malcolm Hewitt born 1963 resident in United Kingdom, British national. Notified 2018-08-15. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harnek Singh Chera born 1975 resident in England, British national. Notified 2018-08-15. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PINPOINT TRAVEL HEALTH LIMITED has previously traded as:

  • III WISE MONKEYS LTD (until 2022-12-02)

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