BE HEALTHWISE LIMITED

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BE HEALTHWISE LIMITED

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Key Data

Status

Dissolved

Company No.

06294573

Incorporation date

27/06/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Chips Cottage Stocking Green, Radwinter, Saffron Walden, Essex CB10 2SSCopy
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Latest events (Record since 27/06/2007)
dot icon30/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
First Gazette notice for voluntary strike-off
dot icon07/07/2025
Application to strike the company off the register
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
dot icon05/08/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon13/04/2024
Termination of appointment of Christopher David Clayton-Payne as a director on 2024-04-11
dot icon07/04/2024
Appointment of Dr Claire Louise Diethe as a director on 2024-04-07
dot icon07/04/2024
Appointment of Dr Emma Louise Mcgrath as a director on 2024-04-07
dot icon07/04/2024
Registered office address changed from Churchfield House Sawston Road Babraham Cambridge CB22 3AP to Chips Cottage Stocking Green Radwinter Saffron Walden Essex CB10 2SS on 2024-04-07
dot icon07/04/2024
Director's details changed for Dr Yvonne Mongeda Gerhard-Hanna on 2024-04-07
dot icon04/04/2024
Appointment of Dr Yvonne Mongeda Gerhard-Hanna as a director on 2024-04-04
dot icon04/04/2024
Termination of appointment of Lucy Lavender Clayton-Payne as a director on 2024-04-04
dot icon04/04/2024
Termination of appointment of Imogen Shaw as a director on 2024-04-04
dot icon04/04/2024
Termination of appointment of Robert William Howlett as a director on 2024-04-04
dot icon21/11/2023
Micro company accounts made up to 2023-03-31
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/07/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/06/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/08/2019
Compulsory strike-off action has been discontinued
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon31/07/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/07/2017
Notification of a person with significant control statement
dot icon28/06/2017
Confirmation statement made on 2017-05-03 with updates
dot icon27/04/2017
Previous accounting period shortened from 2017-06-30 to 2017-03-31
dot icon20/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon03/05/2016
Statement of capital following an allotment of shares on 2016-05-01
dot icon03/05/2016
Appointment of Mrs Lucy Lavender Clayton-Payne as a director on 2016-05-01
dot icon01/05/2016
Appointment of Dr Imogen Shaw as a director on 2016-05-01
dot icon01/05/2016
Appointment of Dr Robert Howlett as a director on 2016-05-01
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon02/07/2014
Compulsory strike-off action has been discontinued
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon25/06/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/08/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/07/2012
Registered office address changed from Chesterton Medical Centre Union Lane Cambridge Cambridgeshire CB1 4PX on 2012-07-17
dot icon04/07/2012
Compulsory strike-off action has been discontinued
dot icon03/07/2012
First Gazette notice for compulsory strike-off
dot icon01/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon29/09/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon26/09/2011
Register inspection address has been changed
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon20/07/2010
Director's details changed for Dr Christopher David Clayton-Payne on 2010-06-27
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/08/2009
Return made up to 27/06/09; full list of members
dot icon23/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon12/12/2008
Appointment terminated director peter niemczuk
dot icon24/09/2008
Return made up to 27/06/08; full list of members
dot icon01/09/2008
Appointment terminated secretary ann cox
dot icon27/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.92K
-
0.00
57.73K
-
2022
0
3.98K
-
0.00
15.71K
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Descended-99.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Niemczuk, Peter, Dr
Director
27/06/2007 - 09/12/2008
9
Mcgrath, Emma Louise, Dr
Director
07/04/2024 - Present
3
Howlett, Robert William, Dr
Director
01/05/2016 - 04/04/2024
1
Cox, Ann
Secretary
27/06/2007 - 01/08/2008
1
Diethe, Claire Louise, Dr
Director
07/04/2024 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BE HEALTHWISE LIMITED

BE HEALTHWISE LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at Chips Cottage Stocking Green, Radwinter, Saffron Walden, Essex CB10 2SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BE HEALTHWISE LIMITED?

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BE HEALTHWISE LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 30/09/2025.

Where is BE HEALTHWISE LIMITED located?

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BE HEALTHWISE LIMITED is registered at Chips Cottage Stocking Green, Radwinter, Saffron Walden, Essex CB10 2SS.

What does BE HEALTHWISE LIMITED do?

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BE HEALTHWISE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BE HEALTHWISE LIMITED?

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The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.