HEALTHWISE LIMITED

Key Data

Status

Dissolved

Company No.

02793049

Incorporation date

23/02/1993

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

30/09/2025

Final Gazette dissolved via voluntary strike-off

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15/07/2025

First Gazette notice for voluntary strike-off

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04/07/2025

Application to strike the company off the register

View PDF (3 pages)

23/06/2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

View PDF (1 pages)

23/06/2025

Notification of Aston Lark Group Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Paul Antony Swanson on 2024-09-25

View PDF (2 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

19/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

27/03/2024

Termination of appointment of Richard Michael Holden as a director on 2024-03-22

View PDF (1 pages)

21/03/2024

Appointment of Miss Cheryl Anne Brennan as a director on 2024-03-19

View PDF (2 pages)

14/02/2024

Registered office address changed from Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4rd to One Creechurch Place London EC3A 5AF on 2024-02-14

View PDF (1 pages)

31/10/2023

Cessation of The Healthwise Group Ltd as a person with significant control on 2023-10-26

View PDF (1 pages)

30/10/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

05/10/2023

Particulars of variation of rights attached to shares

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26/09/2023

Director's details changed for Mr Paul Antony Swanson on 2023-09-26

View PDF (2 pages)

01/06/2023

Appointment of David James Rosewall Edmands as a director on 2023-05-30

View PDF (2 pages)

20/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-19

View PDF (2 pages)

20/04/2023

Termination of appointment of Emma Louise Snooks as a secretary on 2023-04-19

View PDF (1 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

14/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Emma Louise Snooks as a secretary on 2022-11-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/09/2025

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millar, Michael Raymond	Director	01/02/2022 - 01/02/2022	27
Brennan, Cheryl Anne	Director	19/03/2024 - Present	10
Sykes, Gary	Director	23/02/1993 - 16/03/2009	10
Allen, Andrew	Director	02/05/1994 - 10/01/1996	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/1993 - 23/02/1993	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEALTHWISE LIMITED

HEALTHWISE LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHWISE LIMITED?

HEALTHWISE LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 30/09/2025.

Where is HEALTHWISE LIMITED located?

HEALTHWISE LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HEALTHWISE LIMITED do?

HEALTHWISE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HEALTHWISE LIMITED?

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