Introduction
Watch Company
H
HEALTHCARE COPILOT LIMITED
HEALTHCARE COPILOT LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Stansted. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HEALTHCARE COPILOT LIMITED was registered 2 years ago.(SIC: 62012, 74909)
Status
active
Active since 2 years ago
Company No
15000759
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
HEALTHCARE DIGITAL TWIN LTD
From: 13 July 2023To: 30 October 2025
Address
Insight House Riverside Business Park Stoney Common Road Stansted, CM24 8PL,
Previous Addresses
The Croft Green Lane Colchester Essex CO7 7PD United Kingdom
From: 13 July 2023To: 16 October 2025
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
INSIGHT NOMINEES LTD
ActiveRiverside Business Park, StanstedCM24 8PL
Corporate secretary
Appointed 10 Oct 2025
INSIGHT NOMINEES LTD
Riverside Business Park, StanstedCM24 8PL
Corporate secretary
10 Oct 2025
Active
COSTELLO, Jennifer Lynn Houston
ActiveRiverside Business Park, StanstedCM24 8PL
Born January 1969
Director
Appointed 10 Oct 2025
COSTELLO, Jennifer Lynn Houston
Riverside Business Park, StanstedCM24 8PL
Born January 1969
Director
10 Oct 2025
Active
HARRIS, Lisa Anne
ActiveRiverside Business Park, StanstedCM24 8PL
Born October 1985
Director
Appointed 10 Oct 2025
HARRIS, Lisa Anne
Riverside Business Park, StanstedCM24 8PL
Born October 1985
Director
10 Oct 2025
Active
MAW, William Joseph Naylor
ActiveRiverside Business Park, StanstedCM24 8PL
Born March 1984
Director
Appointed 15 Jan 2024
MAW, William Joseph Naylor
Riverside Business Park, StanstedCM24 8PL
Born March 1984
Director
15 Jan 2024
Active
PICKERING, Jonathan
ActiveRiverside Business Park, StanstedCM24 8PL
Born August 1973
Director
Appointed 10 Oct 2025
PICKERING, Jonathan
Riverside Business Park, StanstedCM24 8PL
Born August 1973
Director
10 Oct 2025
Active
SMITH, Robert Aaron
ActiveRiverside Business Park, StanstedCM24 8PL
Born July 1977
Director
Appointed 13 Jul 2023
SMITH, Robert Aaron
Riverside Business Park, StanstedCM24 8PL
Born July 1977
Director
13 Jul 2023
Active
BOAM, Stephen James
ResignedRiverside Business Park, StanstedCM24 8PL
Born May 1975
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
BOAM, Stephen James
Riverside Business Park, StanstedCM24 8PL
Born May 1975
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
GREENWOOD, Roger Keith
ResignedRiverside Business Park, StanstedCM24 8PL
Born June 1966
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
GREENWOOD, Roger Keith
Riverside Business Park, StanstedCM24 8PL
Born June 1966
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
HARVEY, Ruaraidh Joseph Naylor
ResignedRiverside Business Park, StanstedCM24 8PL
Born March 1963
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
HARVEY, Ruaraidh Joseph Naylor
Riverside Business Park, StanstedCM24 8PL
Born March 1963
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
JONES, Darren Raymond
ResignedRiverside Business Park, StanstedCM24 8PL
Born May 1971
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
JONES, Darren Raymond
Riverside Business Park, StanstedCM24 8PL
Born May 1971
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
SMITH, Ian David
ResignedRiverside Business Park, StanstedCM24 8PL
Born June 1968
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
SMITH, Ian David
Riverside Business Park, StanstedCM24 8PL
Born June 1968
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
SMITH, Sharon Louise
ResignedRiverside Business Park, StanstedCM24 8PL
Born January 1973
Director
Appointed 15 Jan 2024
Resigned 10 Oct 2025
SMITH, Sharon Louise
Riverside Business Park, StanstedCM24 8PL
Born January 1973
Director
15 Jan 2024
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mizaic Ltd
ActiveRiverside Business Park, StanstedCM24 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Mizaic Ltd
Riverside Business Park, StanstedCM24 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Mr Robert Aaron Smith
CeasedGreen Lane, ColchesterCO7 7PD
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Ceased 15 Jan 2024
Mr Robert Aaron Smith
Green Lane, ColchesterCO7 7PD
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Ceased 15 Jan 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2025
30 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
16 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 October 2025
18 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
8 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2023