HEALTHWORK GROUP LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 08842488
- Last Updated: 01 Mar 2024
Company Profile
HEALTHWORK GROUP LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. HEALTHWORK GROUP LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 10 years 9 months and 1 day.
| Name | HEALTHWORK GROUP LIMITED |
|---|---|
| Company number | 08842488 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marlowe Occupational Health Group Ltd Grosvenor Place, SW1X 7HN |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 9, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Shaun Austin Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 17, 2019
significant influence or control
|
| Dr Tokeer Hussain Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 17, 2019
significant influence or control
|
| Dr Shahed Latif Khan Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 17, 2019
significant influence or control
|
| Healthwork Limited St. John Street, M3 4EA |
Dates: Thursday, June 30, 2016 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHWORK GROUP LIMITED | 13 Jan 2014 |
| GEL LIMITED | 24 Jun 2021 |