Company Profile
dissolved
MicroThe Healthwise Group Limited
02917825•Private Limited With Share Capital
One Creechurch Place, London, United Kingdom, EC3A5AF
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Incorporated
11/04/1994
Company Age
32 years
Directors
3
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
The Healthwise Group Limited (02917825) is a private limited with share capital incorporated on 11/04/1994 (32 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 11/04/1994
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2024
Legacy
Category:Capital
Date:23-01-2024
Legacy
Category:Insolvency
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Resolution
Category:Resolution
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-01-2001
Resolution
Category:Resolution
Date:20-07-2000
Legacy
Category:Capital
Date:20-07-2000
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:21-04-1999
Resolution
Category:Resolution
Date:20-01-1999
Legacy
Category:Capital
Date:20-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Annual Return
Date:19-06-1998
Legacy
Category:Capital
Date:04-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-11-1997
Legacy
Category:Address
Date:23-10-1997
Legacy
Category:Annual Return
Date:06-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-09-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:22-06-1996
Legacy
Category:Annual Return
Date:23-04-1996
Legacy
Category:Officers
Date:26-03-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:10-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Officers
Date:03-06-1994
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2024
Filing Date11/03/2023
Latest Accounts31/03/2022
Trading Addresses
One Creechurch Place, London, United Kingdom, EC3A5AFRegistered
Kings Chambers, High Street, Dudley, West Midlands, DY11QT
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