HEALTHPOINT LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHPOINT LIMITED
COMPANY NUMBER
03163208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
22/02/1996
(28 years and 9 months old)
WEBSITE
www.healthpointltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY2 0JN
Telephone: 01253508509
TPS: No
11 Darwin Court
Hawking Place
Blackpool
Lancashire
FY2 0JN
Telephone: 570900
632 Liverpool Road
Southport
Merseyside
PR8 3BH
Telephone: 570900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHPOINT 2014 LIMITED | Company is dissolved | View Report |
| HEALTHPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Michael Ryan (910276452) has left the board |
| 28/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHPOINT 2016 LIMITED | Company is dissolved | View Report |
| HEALTHPOINT 2014 LIMITED | Company is dissolved | View Report |
| HEALTHPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Michael Ryan (910276452) has left the board |
| 28/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Wouter Meijerink (929094672) Appointed |
| 07/07/2022 | Robert William Waling (904576760) has left the board |
| 07/04/2022 | Robin Neil Womersley (910660876) has left the board |
| 10/01/2022 | New Board Member Ward Poppelaars (929094668) Appointed |
| 03/01/2022 | Robin Neil Womersley (910660876) has left the board |
| 03/01/2022 | New Board Member Ward Poppelaars (929094675) Appointed |
| 03/01/2022 | New Board Member Wouter Meijerink (929094676) Appointed |
| 03/01/2022 | Robin Neil Womersley (910660876) has left the board |
| 03/01/2022 | New Board Member Ward Poppelaars (929094675) Appointed |
| 03/01/2022 | New Board Member Wouter Meijerink (929094676) Appointed |
| 27/12/2021 | New Board Member Robin Neil Womersley (910660876) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | Jacqueline Brooks (918054205) has left the board |
| 28/11/2018 | Jacqueline Brooks (909125073) has left the board |
| 13/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Michael Ryan (910276452) Appointed |
| 19/10/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 19/04/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Robin Neil Womersley (910660876) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 15/08/2013 | Robert Kenneth Seddon (901403339) has left the board |
| 15/08/2013 | New Board Member Jacqueline Brooks (918054205) Appointed |
| 07/08/2013 | Peter David Goldstein (904498577) has left the board |
| 13/03/2013 | New Confirmation Statement filed |
| 13/12/2012 | Gary John Weller (913940094) has left the board |
| 13/12/2012 | Neil Lansom (913940093) has left the board |
| 30/10/2012 | New Accounts filed |
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