THE HEALTHWISE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02917825. The registration start date is April 11, 1994. The current status is Active.
Company Number | 02917825 |
Company Name | THE HEALTHWISE GROUP LIMITED |
Registered Address |
Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-04-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-05-09 |
Returns Last Update | 2016-04-11 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-04-11 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
UNIT 6 CASTLE COURT, CASTLEGATE WAY |
Post Town | DUDLEY |
County | WEST MIDLANDS |
Post Code | DY1 4RD |
Entity Name | Office Address |
---|---|
B.L.R. STAINLESS PRODUCTS LIMITED | Unit 6, Dibdale Road, Dudley, West Midlands, DY1 2RU |
OAKHOUSE FOODS WEST MIDLANDS LIMITED | Unit 6, Rear of 62-64 Wolverhampton Street, Dudley, DY1 3AN, United Kingdom |
HEALTHWISE LIMITED | Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD |
CHMS LIMITED | Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD |
Entity Name | Office Address |
---|---|
B R HALES MOTORS LTD | Manex Accountants Ltd 9 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom |
KIDTASTIC LIMITED | 9 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom |
ACTIVE BUSINESS ACCOUNTANTS LTD | 9 Castle Court II), Castlegate Way, Dudley, West Midlands, DY1 4RD |
ICONICS UK SERVICES LIMITED | Unit 1 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD |
A. S. PARSONS TRANSPORT LTD | 9 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD |
GUITAR PRACTICED PERFECTLY LIMITED | Manex Accountants Ltd 9 Castlecourt 2, Castlegate Way, Dudley, West Midlands, DY1 4RD |
M COOPER MOTOR REPAIRS LIMITED | 9 Castle Court, 2 Castlegate Way, Dudley, West Midlands, DY1 4RD |
BUTEC BUSINESS MACHINES LIMITED | 5 Castle Court, Castlegate Business Park, Dudley, West Midlands, DY1 4RD |
MANEX ACCOUNTANTS LIMITED | 9 Castlecourt 2, Castlegate Way, Dudley, West Midlands, DY1 4RD |
POLYMER LOGISTICS (UK) LIMITED | The Drawbridge (unit 2) Castlecourt, Castlegate Business Park, Dudley, West Midlands, DY1 4RD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOLDEN, Richard | Director (Active) | Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD | March 1973 / 1 February 2022 |
British / England |
Commercial Director |
MILLAR, Michael Raymond | Director (Active) | Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD | March 1988 / 1 February 2022 |
British / United Kingdom |
Company Director |
SWANSON, Paul Antony | Director (Active) | Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG | October 1963 / 2 May 1994 |
British / England |
Company Director |
ALLEN, Andrew | Secretary (Resigned) | Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN | / 14 April 1994 |
/ |
|
SWANSON, Paul Antony | Secretary (Resigned) | Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG | / 10 January 1996 |
British / |
Company Director |
BRIGHTON SECRETARY LIMITED | Nominee Secretary (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 11 April 1994 |
/ |
|
ALLEN, Andrew | Director (Resigned) | Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN | July 1954 / 2 May 1994 |
British / |
Chartered Accountant |
GRINDLEY, Robert David | Director (Resigned) | 66 Greyhound Lane, Norton, Stourbridge, West Midlands, DY8 3AQ | November 1953 / 14 April 1994 |
English / England |
Company Director |
KING, Garland Martin | Director (Resigned) | 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ | September 1952 / 2 May 1994 |
British / |
Management Consultant |
SYKES, Gary | Director (Resigned) | Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ | July 1933 / 2 May 1994 |
English / England |
Company Director |
BRIGHTON DIRECTOR LIMITED | Nominee Director (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 11 April 1994 |
/ |
Post Town | DUDLEY |
Post Code | DY1 4RD |
SIC Code | 66220 - Activities of insurance agents and brokers |
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