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Company number
15145652

HEALTH PASSPORT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALTH PASSPORT LTD
Company number
15145652
Registered office
42 UPPER BERKELEY STREET, MERIDIEN HOUSE, LONDON, UK, W1H 5QL, ENGLAND · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2023
Status
Active
Age
2 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Vadims Vakarjuks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vadims Vakarjuks
born 05/1986 · Latvia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2023 Person with significant control added Mr Vadims Vakarjuks

Documents for HEALTH PASSPORT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HEALTH PASSPORT LTD?
According to the official registry, the company number of HEALTH PASSPORT LTD is 15145652.
Where is HEALTH PASSPORT LTD registered?
The registered office is 42 UPPER BERKELEY STREET, MERIDIEN HOUSE, LONDON, UK, W1H 5QL, ENGLAND.
What is the SIC code of HEALTH PASSPORT LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls HEALTH PASSPORT LTD?
Mr Vadims Vakarjuks is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEALTH PASSPORT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HEALTH PASSPORT LTD (15145652)

HEALTH PASSPORT LTD is a private limited company incorporated on 18 September 2023 and registered in the United Kingdom under company number 15145652. Its registered office is at 42 UPPER BERKELEY STREET, MERIDIEN HOUSE, LONDON, UK, W1H 5QL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Vadims Vakarjuks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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