Company information:
Healthwise Limited (No: 02793049)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CHERYL ANNE BRENNAN ( DOB: Mar-1976 From: Mar-2024 )
Current Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968 From: May-2023 )
Current Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968 From: May-2023 )
Current Director: RICHARD HOLDEN ( DOB: Jun-1973 From: Feb-2022 )
Current Director: PAUL ANTONY SWANSON ( DOB: Oct-1963 From: Jan-1996 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: ANDREW ALLEN ( DOB: Jul-1954 From: May-1994 To: Jan-1996 )
Resigned Director: ROBERT DAVID GRINDLEY ( DOB: Nov-1953 From: Feb-1993 To: Feb-2022 )
Resigned Director: RICHARD MICHAEL HOLDEN ( DOB: Jun-1973 From: Jun-2022 To: Mar-2024 )
Resigned Director: GARLAND MARTIN KING ( DOB: Sep-1952 From: May-1994 To: Jan-1996 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: MICHAEL RAYMOND MILLAR ( DOB: Mar-1988 From: Feb-2022 To: Feb-2022 )
Resigned Director: GARY SYKES ( DOB: Jul-1933 From: Feb-1993 To: Mar-2009 )
Resigned Secretary: ANDREW ALLEN ( DOB: Jul-1954 From: Feb-1995 To: Jan-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: EMMA LOUISE SNOOKS ( From: Nov-2022 To: Apr-2023 )
Resigned Secretary: PAUL ANTONY SWANSON ( DOB: Oct-1963 From: Jan-1996 To: Feb-2022 )
Resigned Secretary: GARY SYKES ( DOB: Jul-1933 From: Feb-1993 To: Feb-1995 )
Persons of Significant Control:
The Healthwise Group Ltd, Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-26)
Mr Paul Antony Swanson, Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-23)
Mr Robert David Grindley, Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-23)