Company information:
Healthwork Group Limited (No: 08842488)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 13-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: SHAUN AUSTIN ( DOB: Apr-1962 From: Jan-2014 )
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JONATHAN DAVID THOMAS ( DOB: Aug-1986 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jun-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jun-2021 To: May-2024 )
Resigned Director: PAUL ROBERT GOODRICH ( DOB: Apr-1972 From: Jul-2021 To: Apr-2022 )
Resigned Director: JOHN ANDREW HOBSON ( DOB: Jan-1962 From: Aug-2019 To: Jun-2021 )
Resigned Director: GARY WILSON HUDDLESTON ( DOB: Feb-1966 From: Sep-2021 To: Apr-2022 )
Resigned Director: TOKEER HUSSAIN ( DOB: Sep-1968 From: Jan-2014 To: Jun-2021 )
Resigned Director: ALISON MICHAELA HUSSAIN ( DOB: Jun-1968 From: Sep-2020 To: Jun-2021 )
Resigned Director: SHAHED LATIF KHAN ( DOB: Dec-1968 From: Jan-2014 To: Jun-2021 )
Resigned Director: GAZALA KHAN ( DOB: Mar-1969 From: Sep-2020 To: Jun-2021 )
Resigned Director: MICHAEL GEOFFREY LEWIS ( DOB: Aug-1958 From: Feb-2019 To: Jun-2021 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jun-2021 To: Aug-2023 )
Persons of Significant Control:
Healthwork Limited, 16 St. John Street, Manchester, M3 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2021-06-09)
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09, Ceased: 2022-12-19)
Dr Tokeer Hussain, Cornerstone House Ling Lane, Scarcroft, Leeds, LS14 3HX, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-01-17)
Dr Shahed Latif Khan, Cornerstone House Ling Lane, Scarcroft, Leeds, LS14 3HX, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-01-17)
Dr Shaun Austin, Cornerstone House Ling Lane, Scarcroft, Leeds, LS14 3HX, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-01-17)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 213,218 | 185,506 | 0.0,213218,185506 | |
| Current assets | 2,291,357 | 5,020,094 | 0.0,2291357,5020094 | |
| Current assets / Debtors | 2,133,729 | 4,118,280 | 0.0,2133729,4118280 | |
| Current assets / Cash at bank and on hand | 145,368 | 854,300 | 0.0,145368,854300 | |
| Net current assets (liabilities) | -688,759 | 2,044,091 | 0.0,-688759,2044091 | |
| Total assets less current liabilities | 801,138 | 2,711,430 | 0.0,801138,2711430 | |
| Provisions for liabilities, balance sheet subtotal | 33,918 | 35,246 | 0.0,33918,35246 | |
| Net assets (liabilities) | 760,880 | 2,635,351 | 0.0,760880,2635351 | |
| Equity / share capital and reserves | 599,044 | 760,880 | 2,635,351 | 599044.0,760880,2635351 |