THE HEALTHWISE GROUP LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 02917825
Status Active
Incorporation Date 11 April 1994
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 seventy-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 450 . The most likely internet sites of THE HEALTHWISE GROUP LIMITED are www.thehealthwisegroup.co.uk, and www.the-healthwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Healthwise Group Limited is a Private Limited Company. The company registration number is 02917825. The Healthwise Group Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of The Healthwise Group 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. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLEN, Andrew has been resigned. Director KING, Garland Martin has been resigned. Director SYKES, Gary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED 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: 14 April 1994
72 years old
Director
SWANSON, Paul Antony
Appointed Date: 02 May 1994
62 years old

Resigned Directors

Secretary
ALLEN, Andrew
Resigned: 10 January 1996
Appointed Date: 14 April 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 April 1994
Appointed Date: 11 April 1994
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
Director
SYKES, Gary
Resigned: 16 March 2009
Appointed Date: 02 May 1994
92 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 April 1994
Appointed Date: 11 April 1994

Persons With Significant Control

Mr Robert David Grindley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Swanson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEALTHWISE GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 450
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 450
...
... and 63 more events
28 May 1994
Particulars of mortgage/charge
03 May 1994
New secretary appointed;director resigned
03 May 1994
Secretary resigned;new director appointed
03 May 1994
Registered office changed on 03/05/94 from: 43 lawrence road hove east sussex BN3 5QE
11 Apr 1994
Incorporation

THE HEALTHWISE GROUP LIMITED Charges

25 May 1994
Fixed and floating charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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