HEALTHPOINT 2016 LIMITED

11 DARWIN COURT, HAWKING PLACE, BLACKPOOL  FY2 0JN
  • Active
  • Private Limited Company
  • Company No. 10467127
  • Last Updated: 01 Mar 2024

Company Profile

HEALTHPOINT 2016 LIMITED was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in BLACKPOOL. HEALTHPOINT 2016 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 10 months and 14 days.

Name HEALTHPOINT 2016 LIMITED
Company number 10467127
Company type Private Limited Company
Incorporation date 07 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 11 DARWIN COURT
HAWKING PLACE
BLACKPOOL
FY2 0JN
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
Dayes B.V 6921 Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Maven Co-Invest Rock Limited Partnership 205 West George Street, G2 2LW Dates: Friday, February 3, 2017 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robin Neil Womersley Nationality: British Dates: Tuesday, November 22, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
Gateley Incorporations Limited Edmund Street, B3 2HJ Dates: Monday, November 7, 2016 - Tuesday, November 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HEALTHPOINT 2016 LIMITED 07 Nov 2016
ENSCO 1203 LIMITED 23 Nov 2016