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Healthwise Limited

Healthwise Limited is a dissolved company incorporated on 23 February 1993 with the registered office located in . Healthwise Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (1 month ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02793049
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4rd
Telephone
01384456345
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Mar 1976
Aston Lark Group Limited
PSC
Shareholders, PSCs & Group Structure
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Activequote Limited
David James Rosewall Edmands is a mutual person.
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The Healthwise Group Limited
Paul Antony Swanson is a mutual person.
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Howden Life & Health Limited
David James Rosewall Edmands is a mutual person.
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Softswift Limited
David James Rosewall Edmands is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£177.15K
Decreased by £45.78K (-21%)
Turnover
£1.19M
Increased by £446.5K (+60%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£705.69K
Increased by £377.74K (+115%)
Total Liabilities
-£88.8K
Increased by £31.86K (+56%)
Net Assets
£616.88K
Increased by £345.88K (+128%)
Debt Ratio (%)
13%
Decreased by 4.78% (-28%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 4 Jul 2025
Aston Lark Group Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Howden Uk&I Holdings Limited (PSC) Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Paul Antony Swanson Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Richard Michael Holden Resigned
1 Year 7 Months Ago on 22 Mar 2024
Miss Cheryl Anne Brennan Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 4 Jul 2025
Cessation of Howden Uk&I Holdings Limited as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Notification of Aston Lark Group Limited as a person with significant control on 17 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 10 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 10 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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