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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)
02 May 2000	363s	Return made up to 11/04/00; full list of members	View PDF Return made up to 11/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
21 Apr 1999	363s	Return made up to 11/04/99; no change of members	View PDF Return made up to 11/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jan 1999	123	£ nc 1100/2100 11/01/99	View PDF £ nc 1100/2100 11/01/99 - link opens in a new window - 1 page (1 page)
15 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
20 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 1998	363s	Return made up to 11/04/98; change of members	View PDF Return made up to 11/04/98; change of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 35@1=35 £ ic 565/600	View PDF Ad 20/11/97--------- £ si 35@1=35 £ ic 565/600 - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: cleveland house cleveland street dudley west midlands DY1 1TZ	View PDF Registered office changed on 23/10/97 from: cleveland house cleveland street dudley west midlands DY1 1TZ - link opens in a new window - 1 page (1 page)
06 Apr 1997	363s	Return made up to 11/04/97; full list of members	View PDF Return made up to 11/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
12 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
26 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)
10 Apr 1995	363s	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
03 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
03 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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