HEALTHWISE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD
Company number 02793049
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address UNIT 6, CASTLE COURT, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 81 . The most likely internet sites of HEALTHWISE LIMITED are www.healthwise.co.uk, and www.healthwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Healthwise Limited is a Private Limited Company. The company registration number is 02793049. Healthwise Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Healthwise Limited is Unit 6 Castle Court Castlegate Way Dudley West Midlands Dy1 4rd. . SWANSON, Paul Antony is a Secretary of the company. GRINDLEY, Robert David is a Director of the company. SWANSON, Paul Antony is a Director of the company. Secretary ALLEN, Andrew has been resigned. Secretary SYKES, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Andrew has been resigned. Director KING, Garland Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SYKES, Gary has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SWANSON, Paul Antony
Appointed Date: 10 January 1996
Director
GRINDLEY, Robert David
Appointed Date: 23 February 1993
72 years old
Director
SWANSON, Paul Antony
Appointed Date: 10 January 1996
62 years old

Resigned Directors

Secretary
ALLEN, Andrew
Resigned: 10 January 1996
Appointed Date: 28 February 1995
Secretary
SYKES, Gary
Resigned: 28 February 1995
Appointed Date: 23 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
ALLEN, Andrew
Resigned: 10 January 1996
Appointed Date: 02 May 1994
71 years old
Director
KING, Garland Martin
Resigned: 10 January 1996
Appointed Date: 02 May 1994
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
SYKES, Gary
Resigned: 16 March 2009
Appointed Date: 23 February 1993
92 years old

Persons With Significant Control

Mr Robert David Grindley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Paul Antony Swanson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
The Healthwise Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHWISE LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 81
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 81
...
... and 58 more events
15 Mar 1993
Ad 05/03/93--------- £ si 79@1=79 £ ic 2/81
04 Mar 1993
New director appointed
04 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1993
Registered office changed on 04/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1993
Incorporation

HEALTHWISE LIMITED Charges

2 April 1993
Fixed and floating charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEALTHWISE INTERNATIONAL LIMITED HEALTH-WISE LIFESTYLE LIMITED HEALTHWISE MEDICAL LTD HEALTHWISE OCCUPATIONAL HEALTH SERVICES LIMITED HEALTHWISE ORGANICS LTD HEALTHWISE PHARMACY LIMITED HEALTHWISE PRIVATE LIMITED