Healthpoint 2014 started in year 2014 as Private Limited Company with registration number 09019689. The Healthpoint 2014 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Blackpool at 11 Darwin Court. Postal code: FY2 0JN. Since 2014-10-21 Healthpoint 2014 Limited is no longer carrying the name Gweco 627.
The company has 4 directors, namely Wouter M., Ward P. and Michael R. and others. Of them, Amanda P. has been with the company the longest, being appointed on 27 June 2014 and Wouter M. and Ward P. have been with the company for the least time - from 17 December 2021. As of 25 April 2024, there were 3 ex directors - John L., Robin W. and others listed below. There were no ex secretaries.
| Office Address | 11 Darwin Court |
| Office Address2 | Blackpool Technology Park |
| Town | Blackpool |
| Post code | FY2 0JN |
| Country of origin | United Kingdom |
| Registration Number | 09019689 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 03 February 2017
Position: Director
Appointed: 27 June 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Healthpoint 2016 Limited from Blackpool, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Robin W. This PSC owns 25-50% shares.
Healthpoint 2016 Limited
11 Darwin Court Hawking Place, Blackpool, Lancashire, FY2 0JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales, Secretarial |
| Place registered | Companies House |
| Registration number | 10467127 |
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Robin W.
| Notified on | 3 February 2017 |
| Ceased on | 15 April 2021 |
| Nature of control: |
25-50% shares |
| Gweco 627 | October 21, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 294 | 48 917 | 151 | 75 | 10 | 10 | 18 | 18 |
| Current Assets | 10 807 | 48 917 | 18 | 29 | ||||
| Debtors | 9 513 | 11 | ||||||
| Net Assets Liabilities | 1 318 849 | 1 887 558 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 11 | |||||||
| Amounts Owed To Group Undertakings | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 506 | |
| Creditors | 3 728 145 | 3 524 112 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 422 | 3 475 506 |
| Investments Fixed Assets | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 |
| Investments In Group Undertakings Participating Interests | 5 362 753 | 5 362 753 | 5 362 753 | 5 362 753 | ||||
| Net Current Assets Liabilities | -315 759 | -3 475 195 | -3 475 271 | -3 475 347 | -3 475 412 | -3 475 412 | -3 475 404 | -3 475 477 |
| Other Creditors | 48 690 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 5 046 994 | 1 887 558 | 1 887 482 | 1 887 406 | 1 887 341 | 1 887 341 | 1 887 349 | 1 887 276 |
| Accrued Liabilities | 48 690 | |||||||
| Bank Borrowings | 1 198 902 | |||||||
| Bank Borrowings Overdrafts | 340 156 | |||||||
| Corporation Tax Recoverable | 9 513 | |||||||
| Dividends Paid | 14 661 | |||||||
| Investments In Group Undertakings | 5 362 753 | 5 362 753 | ||||||
| Other Remaining Borrowings | 2 855 809 | |||||||
| Profit Loss | 601 170 | |||||||
| Total Borrowings | 4 054 711 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 090196890005 in full filed on: 4th, August 2023 |
mortgage | Free Download (4 pages) |
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