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THE HEALTHWISE GROUP LIMITED

Company number 02917825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4rd to One Creechurch Place London United Kingdom EC3A 5AF on 12 March 2024	View PDF Registered office address changed from Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4rd to One Creechurch Place London United Kingdom EC3A 5AF on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH19	Statement of capital on 23 January 2024 GBP 1.00	View PDF Statement of capital on 23 January 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve account reduced 22/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve account reduced 22/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Paul Antony Swanson on 26 September 2023	View PDF Director's details changed for Mr Paul Antony Swanson on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
14 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Robert David Grindley as a director on 1 February 2022	View PDF Termination of appointment of Robert David Grindley as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Richard Holden as a director on 1 February 2022	View PDF Appointment of Mr Richard Holden as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Michael Millar as a director on 1 February 2022	View PDF Appointment of Mr Michael Millar as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM02	Termination of appointment of Paul Antony Swanson as a secretary on 1 February 2022	View PDF Termination of appointment of Paul Antony Swanson as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Robert David Grindley as a person with significant control on 1 February 2022	View PDF Cessation of Robert David Grindley as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Paul Antony Swanson as a person with significant control on 1 February 2022	View PDF Cessation of Paul Antony Swanson as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 1 February 2022	View PDF Notification of Aston Lark Group Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)

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