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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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HEALTHWORK GROUP LIMITED | 13 Jan 2014 |
GEL LIMITED | 24 Jun 2021 |