This company is commonly known as Healthpoint Limited. The company was founded 28 years ago and was given the registration number 03163208. The firm's registered office is in BLACKPOOL. You can find them at 11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | HEALTHPOINT LIMITED |
|---|---|---|
| Company Number | : | 03163208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, FY2 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Darwin Court, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 17 December 2021 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN | Director | 01 June 2012 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 17 December 2021 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 03 February 2017 | Active |
| Byerworth, Dimples Lane, Garstang, Preston, PR3 1RD | Secretary | 23 February 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 22 February 1996 | Active |
| 10 Birkett Close, Bolton, BL1 7DQ | Secretary | 21 October 1997 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN | Secretary | 08 July 2003 | Active |
| Queensville House 49 Queensville, Stafford, ST17 4NL | Secretary | 29 September 1999 | Active |
| Lower Howarth Fold Barn Howorth Road, Burnley, BB11 2RE | Secretary | 17 February 1997 | Active |
| 4 Brookside Cottages, White Coppice, Chorley, PR6 9DB | Secretary | 24 March 2000 | Active |
| Byerworth, Dimples Lane, Garstang, Preston, PR3 1RD | Director | 23 February 1996 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN | Director | 05 August 2013 | Active |
| 65 West Drive, Thornton, Cleveleys, FY5 2JE | Director | 29 September 1999 | Active |
| 11c Darwen Court, Hawking, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 20 April 2012 | Active |
| 11c, Darwin Court, Blackpool Technology Park, Blackpool, United Kingdom, FY2 0JN | Director | 01 June 2012 | Active |
| 11c Darwen Court Hawking, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 17 February 1997 | Active |
| 43 Moorfield, Edgworth Turton, Bolton, BL7 0DH | Director | 23 February 1996 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN | Director | 08 July 2003 | Active |
| 11c, Darwin Court, Blackpool Technology Park, Blackpool, United Kingdom, FY2 0JN | Director | 01 June 2012 | Active |
| 11, Darwin Court, Blackpool Technology Park, Blackpool, FY2 0JN | Director | 27 June 2014 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 22 February 1996 | Active |
| Healthpoint 2016 Limited | ||
| Notified on | : | 17 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 Darwin Court, Hawking Place, Blackpool, England, FY2 0JN |
| Nature of control | : |
|
| Healthpoint 2014 Limited | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN |
| Nature of control | : |
|
| Mr Robin Neil Womersley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Address | Change sail address company with old address new address. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-03 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
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