HEALTHWORKS LTD - WARWICK
| Company Profile | Company Filings |
Overview
HEALTHWORKS LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HEALTHWORKS LTD was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755213. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HEALTHWORKS LTD was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755213. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HEALTHWORKS LTD - WARWICK
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 CORDELIA GREEN
WARWICK
CV34 6XE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAPEWORKS GB LIMITED (until 30/11/2004)
SHAPEWORKS GB LIMITED (until 30/11/2004)
GWR ENTERPRISES LTD (until 18/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCIEN BUTLER | Mar 1968 | British | Director | 1999-05-25 | CURRENT |
| WILLIAM GILES PAULTON | Aug 1963 | British | Director | 1999-05-25 UNTIL 2000-10-01 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-04-20 UNTIL 1999-05-25 | RESIGNED | |
| WILLIAM GILES PAULTON | Aug 1963 | British | Secretary | 1999-05-25 UNTIL 2000-10-01 | RESIGNED |
| ANNABEL LUCY BUTLER | Aug 1968 | Secretary | 2000-10-01 UNTIL 2013-02-01 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lucien Butler | 2016-04-06 | 3/1968 | Warwick |
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 |
|---|---|---|---|
| Healthworks Limited - Filleted accounts | 2023-03-31 | 30-04-2022 | £-29,899 equity |
| Healthworks Limited - Filleted accounts | 2022-02-25 | 30-04-2021 | £-49,938 equity |
| Healthworks Limited - Filleted accounts | 2021-02-20 | 30-04-2020 | £-73,545 equity |
| Healthworks Limited - Filleted accounts | 2020-01-30 | 30-04-2019 | £-74,910 equity |
| Healthworks Limited - Filleted accounts | 2019-04-30 | 29-04-2018 | £-62,351 equity |
| Micro-entity Accounts - HEALTHWORKS LTD | 2018-01-30 | 29-04-2017 | £-48,861 equity |
| Abbreviated Company Accounts - HEALTHWORKS LTD | 2017-01-31 | 29-04-2016 | £4,003 Cash £-42,830 equity |
| Abbreviated Company Accounts - HEALTHWORKS LTD | 2016-01-26 | 30-04-2015 | £445 Cash £-50,684 equity |
| Abbreviated Company Accounts - HEALTHWORKS LTD | 2015-03-26 | 29-04-2014 | £963 Cash £-71,983 equity |