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Healthpoint Limited

Healthpoint Limited is an active company incorporated on 22 February 1996 with the registered office located in Blackpool, Lancashire. Healthpoint Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03163208
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Darwin Court
Blackpool Technology Park
Blackpool
Lancashire
FY2 0JN
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
01704578040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Dutch • Lives in Netherlands • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosewood Pet Products Limited
Mr Ward Poppelaars and Mr Wouter Meijerink are mutual people.
Active
The Miles Group Limited
Amanda Parkinson is a mutual person.
Active
Miles (Sales Brokers) Limited
Amanda Parkinson is a mutual person.
Active
Healthpoint 2014 Limited
Amanda Parkinson, Mr Ward Poppelaars, and 1 more are mutual people.
Dissolved
Healthpoint 2016 Limited
Mr Ward Poppelaars and Mr Wouter Meijerink are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212K
Decreased by £2.13M (-91%)
Turnover
£21M
Decreased by £719K (-3%)
Employees
20
Increased by 1 (+5%)
Total Assets
£8.23M
Decreased by £3.23M (-28%)
Total Liabilities
-£3.62M
Increased by £1.16M (+47%)
Net Assets
£4.61M
Decreased by £4.39M (-49%)
Debt Ratio (%)
44%
Increased by 22.56% (+105%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registers Moved To Registered Address
1 Year 2 Months Ago on 6 Aug 2024
Michael Ryan Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Healthpoint 2016 Limited (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 18 Apr 2024
Healthpoint 2014 Limited (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 031632080014, created on 28 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 031632080013 in full
Submitted on 12 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 22 Apr 2025
Register(s) moved to registered office address 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN
Submitted on 6 Aug 2024
Termination of appointment of Michael Ryan as a director on 30 April 2024
Submitted on 2 May 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Notification of a person with significant control statement
Submitted on 18 Apr 2024
Cessation of Healthpoint 2016 Limited as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Notification of Healthpoint 2016 Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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