Menna Overview
Here’s a quick overview of HEALTHWISE LIMITED 👀 — a London based business that started in 1993.
HEALTHWISE LIMITED
- Company statusactive
- Company No02793049
- Age33 years 5 months Incorporated 23 February 1993
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HEALTHWISE LIMITED is an active company incorporated on 23 February 1993 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 19 Apr 2023 | |
| BRENNAN, Cheryl Anne | director | Mar 1976 | 19 Mar 2024 |
| EDMANDS, David James Rosewall | director | Nov 1968 | 30 May 2023 |
| SWANSON, Paul Antony | director | Oct 1963 | 10 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Lark Group Limited | 17 Jun 2025 | |
| Howden Uk&I Holdings Limited | 26 Oct 2023 | |
| The Healthwise Group Ltd | 06 Apr 2016 | |
| Mr Robert David Grindley | Nov 1953 | 06 Apr 2016 |
| Mr Paul Antony Swanson | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of HEALTHWISE LIMITED 👀 — a London based business that started in 1993.