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Officers19

Documents94

Additional data

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Last updated: Jun 01, 2024

HEALTHWISE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1993 (31 years ago)

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Summary

NameHEALTHWISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02793049
Incorporation Date23 Feb 1993 (31 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

THE HEALTHWISE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Oct 2023

individual

IndividualUnited Kingdom

Mr Robert David Grindley

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Millar, Michael Raymond

Director


Appointed on01 Feb 2022

Resigned on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holden, Richard Michael

Director


Appointed on20 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Snooks, Emma Louise

Secretary


Appointed on23 Nov 2022

Resigned on19 Apr 2023

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on23 Feb 1993

Resigned on23 Feb 1993

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Documents

DateNameTypeDocument
29 Nov 2022Appoint person secretary company with name dateAP03View
22 Jun 2022Appoint person director company with name dateAP01View
28 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HEALTHWISE LIMITED's headquarters?

HEALTHWISE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

What is HEALTHWISE LIMITED's industry?

HEALTHWISE LIMITED is in the industry of Activities of insurance agents and brokers

What year was HEALTHWISE LIMITED started?

HEALTHWISE LIMITED was started in 1993

Sources: Companies House