HEALTHPOINT LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

HEALTHPOINT LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
HEALTHPOINT LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03163208. The accounts status is FULL and accounts are next due on 30/09/2024.

HEALTHPOINT LIMITED - BLACKPOOL

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 DARWIN COURT
BLACKPOOL
LANCASHIRE
FY2 0JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA PARKINSON Sep 1983 British Director 2012-06-01 CURRENT
MICHAEL RYAN Jan 1965 British Director 2017-02-03 CURRENT
WARD POPPELAARS Apr 1974 Dutch Director 2021-12-17 CURRENT
WOUTER MEIJERINK Sep 1969 Dutch Director 2021-12-17 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-02-22 UNTIL 1996-02-23 RESIGNED
LYNNE ELIZABETH BRODER Oct 1951 Secretary 1997-10-21 UNTIL 2000-03-23 RESIGNED
MRS JACQUELINE BROOKS British Secretary 2003-07-08 UNTIL 2018-11-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1996-02-22 UNTIL 1996-02-23 RESIGNED
SUSAN BACKHOUSE Mar 1951 Secretary 1996-02-23 UNTIL 1997-02-17 RESIGNED
SARAH SEDDON May 1967 Secretary 2000-03-24 UNTIL 2003-07-08 RESIGNED
SIMON JOHN PAYNE Secretary 1997-02-17 UNTIL 1997-10-20 RESIGNED
TIMOTHY AHERS JOBSON Jul 1944 Secretary 1999-09-29 UNTIL 1999-09-30 RESIGNED
MR NEIL LANSOM Nov 1948 British Director 2012-06-01 UNTIL 2012-12-11 RESIGNED
MR ROBIN NEIL WOMERSLEY Mar 1971 British Director 2014-06-27 UNTIL 2021-12-17 RESIGNED
MR GARY JOHN WELLER May 1964 British Director 2012-06-01 UNTIL 2012-12-11 RESIGNED
SARAH JANE SEDDON May 1967 British Director 1996-02-23 UNTIL 1997-02-17 RESIGNED
MR ROBERT WILLIAM WALING Mar 1956 British Director 2003-07-08 UNTIL 2022-06-30 RESIGNED
MR ROBERT KENNETH SEDDON Oct 1949 British Director 1997-02-17 UNTIL 2013-08-05 RESIGNED
SUSAN BACKHOUSE Mar 1951 Director 1996-02-23 UNTIL 1997-02-17 RESIGNED
MR PETER DAVID GOLDSTEIN Apr 1940 British Director 2012-04-20 UNTIL 2013-07-24 RESIGNED
MR GRAHAM IAN BUTLER Oct 1960 English Director 1999-09-29 UNTIL 2003-07-08 RESIGNED
MRS JACQUELINE BROOKS May 1977 British Director 2013-08-05 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthpoint 2014 Limited 2021-04-15 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Mr Robin Neil Womersley 2016-06-30 - 2021-04-15 3/1971 Blackpool   Lancashire Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEWOOD PET PRODUCTS LIMITED TELFORD UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
ID FIRE & SECURITY LIMITED MANCHESTER Dissolved... FULL 81100 - Combined facilities support activities
ID HVAC & ENERGY LIMITED MANCHESTER Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
MANORCLIFF LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
THE HEALTHY BISCUIT COMPANY LTD THORNTON CLEVELEYS Active UNAUDITED ABRIDGED 10822 - Manufacture of sugar confectionery
WAYFORD INVESTMENTS LIMITED 52-54 HIGH HOLBORN Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
MANORCLIFF PROPERTIES LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
KINGSMILL PROPERTIES LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
PROVET NUTRITION LIMITED FLEETWOOD Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
KUKRI GB LIMITED CHEADLE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
VMS SOLUTIONS EUROPE LIMITED THORNTON CLEVELEYS Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
RE-COLL BEAUTY LTD THORNTON-CLEV UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
N & B SALES LIMITED BLACKPOOL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WAYSLIM EUROPE LIMITED THORNTON-CLEVELEYS Dissolved... DORMANT 74990 - Non-trading company
HEALTHPOINT 2014 LIMITED BLACKPOOL Active SMALL 82990 - Other business support service activities n.e.c.
RE-COLL BEAUTY LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCIENCE AGE FORMULATIONS LIMITED THORNTON-CLEVELEYS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HEALTHPOINT 2016 LIMITED BLACKPOOL ENGLAND Active GROUP 74990 - Non-trading company
LOOK 24/7 LTD THORNTON-CLEVELEYS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
HEALTHPOINT_LIMITED - Accounts 2023-07-18 31-12-2022 £1,590,263 Cash £7,428,867 equity
HEALTHPOINT_LIMITED - Accounts 2022-11-05 31-03-2022 £35,297 Cash £6,435,890 equity
HEALTHPOINT_LIMITED - Accounts 2021-08-24 31-03-2021 £128,022 Cash £5,201,206 equity
HEALTHPOINT_LIMITED - Accounts 2020-10-24 31-03-2020 £69,800 Cash £4,631,062 equity
HEALTHPOINT_LIMITED - Accounts 2019-08-09 31-03-2019 £99,067 Cash £3,820,220 equity
HEALTHPOINT_LIMITED - Accounts 2018-10-10 31-03-2018 £48,766 Cash £3,472,170 equity

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