HEALTHWISE LIMITED

Company number 02793049

1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited (Active)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 26 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12875660
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Healthwise Group Ltd (Ceased)

• Correspondence address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, England, DY1 4RD
• Notified on: 6 April 2016
• Ceased on: 26 October 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Englands And Wales
• Registration number: 02917825
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert David Grindley (Ceased)

• Correspondence address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
• Notified on: 6 April 2016
• Ceased on: 23 November 2021
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Antony Swanson (Ceased)

• Correspondence address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
• Notified on: 6 April 2016
• Ceased on: 23 November 2021
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control