Pinpoint Travel Health Limited
Company 11517766 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Halliday Director · appointed 2018
- Clive Minihan Director · appointed 2022
- Harnek Singh Chera Director · appointed 2026
Directors past 6 years
- Andrew Halliday Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Halliday Director · appointed 2018
- Clive Minihan Director · appointed 2022
- Harnek Singh Chera Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PRX Health Limited 3 shared directors
- Virtuologists Limited 2 shared directors
- Petpoint Health Limited 2 shared directors
- Personalised Diagnostics Limited 2 shared directors
- Veterinary Diagnostic Solutions Limited 2 shared directors
- Procyon Diagnostics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11517766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2018 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Halliday ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2018-08-15 - confirmed: also a director of this company - Harnek Singh Chera ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2018-08-15 - PRX Health Limited
75-100% shares · notified 2023-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Harnek Singh Chera Director · appointed 2026
- Clive Minihan Director · appointed 2022
- Andrew Halliday Director · appointed 2018
Show 1 former officer
- Graham Malcolm Hewitt Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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