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 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
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)
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 |
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 |