HEALTHWORLD HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEALTHWORLD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEALTHWORLD HOLDINGS LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458882. The accounts status is DORMANT.
HEALTHWORLD HOLDINGS LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458882. The accounts status is DORMANT.
HEALTHWORLD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
| STEVEN GIRGENTI | Oct 1945 | American | Director | 1997-11-07 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-04-27 UNTIL 2003-10-31 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-10-31 UNTIL 1997-11-07 | RESIGNED | ||
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
| ANDREW JOHN TURNBULL | British | Director | 1998-07-22 UNTIL 2000-04-27 | RESIGNED | |
| CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-22 UNTIL 2022-09-30 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Director | 2000-04-27 UNTIL 2003-10-31 | RESIGNED | |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-06-23 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
| WILLIAM LESLIE MILTON | Apr 1944 | British | Director | 1997-11-07 UNTIL 2000-10-15 | RESIGNED |
| ANDREW JOHN TURNBULL | British | Secretary | 1997-11-07 UNTIL 2000-04-27 | RESIGNED | |
| MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-04-27 UNTIL 2001-01-19 | RESIGNED |
| NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 UNTIL 2023-06-23 | RESIGNED |
| STUART DIAMOND | Oct 1960 | American | Director | 1997-11-07 UNTIL 2006-03-01 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-11-07 | RESIGNED | ||
| STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Global | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HEALTHWORLD HOLDINGS LIMITED | 2018-09-29 | 31-12-2017 | £2,840,932 Cash £2,840,932 equity |