HEALTHWISE LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHWISE LIMITED
COMPANY NUMBER
02793049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/02/1993
(31 years and 10 months old)
WEBSITE
www.healthwiseltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 01384456345
TPS: No
One Creechurch Place
London
EC3A 5AF
Unit 6 Castle Court Castlegate Way
Dudley
West Midlands
DY1 4RD
Telephone: 456345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTHWISE GROUP LIMITED | Company is dissolved | View Report |
| HEALTHWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 29/03/2024 | Richard Michael Holden (927961501) has left the board |
Credit Risk Overview
Want to learn more about HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/01/1996 - Present (28 years and 11 months) Secretary: 10/01/1996 - 01/02/2022 (26years) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEALTHWISE GROUP LIMITED | Company is dissolved | View Report |
| HEALTHWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 29/03/2024 | Richard Michael Holden (927961501) has left the board |
| 25/03/2024 | New Board Member Cheryl Anne Brennan (927216877) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 05/06/2023 | New Board Member David James Rosewall Edmands (930968558) Appointed |
| 24/04/2023 | New Company Secretary Graeme Robert Manning (930814439) Appointed |
| 24/04/2023 | Emma Louise Snooks (930274989) has left the board |
| 04/04/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Emma Louise Snooks (930274989) Appointed |
| 24/06/2022 | New Board Member Richard Michael Holden (927961501) Appointed |
| 02/05/2022 | Robert David Grindley (903349113) has left the board |
| 16/02/2022 | Richard Michael Holden (927961501) has left the board |
| 16/02/2022 | Michael Millar (929085059) has left the board |
| 11/02/2022 | New Board Member Richard Michael Holden (927961501) Appointed |
| 09/02/2022 | New Board Member Richard Holden (929226256) Appointed |
| 09/02/2022 | New Board Member Michael Millar (929085059) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
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