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Healthpoint 2016 Limited
Healthpoint 2016 Limited is a dissolved company incorporated on 7 November 2016 with the registered office located in Blackpool, Lancashire. Healthpoint 2016 Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
8 October 2024
(1 year 1 month ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10467127
Private limited company
Age
9 years
Incorporated
7 November 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Healthpoint 2016 Limited
Contact
Update Details
Address
11 Darwin Court
Hawking Place
Blackpool
Lancashire
FY2 0JN
England
Same address for the past
8 years
Companies in FY2 0JN
Telephone
01253 508509
Email
Available in Endole App
Website
Healthpointltd.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Ryan
Director • Finance Director • British • Lives in England • Born in Jan 1965
Ward Poppelaars
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Wouter Meijerink
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Amanda Parkinson
Director • British • Lives in England • Born in Sep 1983
Dayes B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosewood Pet Products Limited
Wouter Meijerink and Ward Poppelaars are mutual people.
Active
Healthpoint Limited
Wouter Meijerink and Ward Poppelaars are mutual people.
Active
Healthpoint 2014 Limited
Michael Ryan, Wouter Meijerink, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Mar
⟶
31 Dec 2022
Traded for
9 months
Cash in Bank
£1.59M
Increased by £1.56M (+4319%)
Turnover
£15.21M
Decreased by £6.47M (-30%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£10.03M
Decreased by £826K (-8%)
Total Liabilities
-£5.72M
Decreased by £1.66M (-23%)
Net Assets
£4.32M
Increased by £838K (+24%)
Debt Ratio (%)
57%
Decreased by 10.99% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 12 Jul 2024
Michael Ryan Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 4 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Group Accounts Submitted
3 Years Ago on 4 Nov 2022
Accounting Period Shortened
3 Years Ago on 3 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Termination of appointment of Michael Ryan as a director on 30 April 2024
Submitted on 14 Jun 2024
Statement of capital on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Statement by Directors
Submitted on 18 Apr 2024
Solvency Statement dated 18/04/24
Submitted on 18 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 27 Dec 2023
Satisfaction of charge 104671270001 in full
Submitted on 4 Aug 2023
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Repayment History
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