THE HEALTHWISE GROUP LIMITED
UNIT 6, CASTLE COURT, CASTLEGATE WAY, DUDLEY DY1 4RD- Active
- Private Limited Company
- Company No. 02917825
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTHWISE GROUP LIMITED was incorporated on Monday, April 11, 1994 as a Private Limited Company with registered address in DUDLEY. THE HEALTHWISE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 30 years 7 months and 2 days.
| Name | THE HEALTHWISE GROUP LIMITED |
|---|---|
| Company number | 02917825 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CASTLE COURT, CASTLEGATE WAY DUDLEY DY1 4RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert David Grindley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Antony Swanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTHWISE GROUP LIMITED | 11 Apr 1994 |