HEALTHPOINT 2016 LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

HEALTHPOINT 2016 LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
HEALTHPOINT 2016 LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10467127. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEALTHPOINT 2016 LIMITED - BLACKPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 DARWIN COURT
BLACKPOOL
LANCASHIRE
FY2 0JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1203 LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RYAN Jan 1965 British Director 2017-02-03 CURRENT
WARD POPPELAARS Apr 1974 Dutch Director 2021-12-17 CURRENT
AMANDA PARKINSON Sep 1983 British Director 2017-02-03 CURRENT
WOUTER MEIJERINK Sep 1969 Dutch Director 2021-12-17 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-11-07 UNTIL 2016-11-22 RESIGNED
MR ROBIN NEIL WOMERSLEY Mar 1971 British Director 2016-11-22 UNTIL 2021-12-17 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-11-07 UNTIL 2016-11-22 RESIGNED
MR ROBERT WILLIAM WALING Mar 1956 British Director 2017-02-03 UNTIL 2022-10-04 RESIGNED
JASON GREENWAY Feb 1964 British Director 2017-02-03 UNTIL 2021-12-17 RESIGNED
JACQUELINE BROOKS May 1977 British Director 2017-02-03 UNTIL 2018-11-14 RESIGNED
MR RYAN SCOTT BEVINGTON Oct 1976 British Director 2017-02-03 UNTIL 2021-12-17 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2016-11-07 UNTIL 2016-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dayes B.V 2021-12-17 Rn Duiven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maven Co-Invest Rock Limited Partnership 2017-02-03 - 2021-12-17 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Neil Womersley 2016-11-22 - 2021-12-17 3/1971 Blackpool   Lancashire Ownership of shares 25 to 50 percent
Gateley Incorporations Limited 2016-11-07 - 2016-11-22 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEALTHPOINT_2016_LIMITED - Accounts 2023-07-22 31-12-2022
HEALTHPOINT_2016_LIMITED - Accounts 2022-11-05 31-03-2022 £455 Cash £906,210 equity
HEALTHPOINT_2016_LIMITED - Accounts 2021-08-24 31-03-2021 £193 Cash £1,203,521 equity
HEALTHPOINT_2016_LIMITED - Accounts 2020-10-24 31-03-2020 £574 Cash £900,004 equity
HEALTHPOINT_2016_LIMITED - Accounts 2019-08-09 31-03-2019 £3,042 Cash £1,448,403 equity
HEALTHPOINT_2016_LIMITED - Accounts 2018-10-24 31-03-2018 £7,472 Cash £361,196 equity

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