Healthwise Limited (registration number 02793049) is a private limited company incorporated on 1993-02-23. The company was registered at Unit 6, Castle Court, Castlegate Way, Dudley DY1 4RD. Healthwise Limited operates Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name Healthwise Limited
Number 02793049
Date of Incorporation: Tue, 23rd Feb 1993
End of financial year: 30 September
Address: Unit 6, Castle Court, Castlegate Way, Dudley, DY1 4RD
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 3 directors that can be found in the aforementioned business, we can name: David E. (in the company from 30 May 2023), Richard H. (appointment date: 20 June 2022), Paul S. (appointed on 10 January 1996). 1 secretary is present as well: Graeme M. (appointed on 19 April 2023). The official register lists 4 persons of significant control, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Healthwise Group Ltd is located at Castle Court, Castlegate Way, DY1 4RD Dudley, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul S. has substantial control or influence.

Directors

People with significant control

Howden Uk&I Holdings Limited
26 October 2023
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Healthwise Group Ltd
6 April 2016 - 26 October 2023
Address Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Englands And Wales
Registration number 02917825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
6 April 2016 - 23 November 2021
Nature of control: significiant influence or control
Robert G.
6 April 2016 - 23 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2022
filed on: 30th, March 2023 | accounts
Free Download (17 pages)

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