The Healthwise Group Limited. Head office in Dudley. Check Director.

The Healthwise Group Limited, Dudley

The Healthwise Group Limited is a private limited company. Situated at Unit 6, Castle Court, Castlegate Way, Dudley DY1 4RD, the aforementioned 30 years old business was incorporated on 1994-04-11 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in the company: Richard H. (appointed on 01 February 2022), Michael M. (appointed on 01 February 2022), Paul S. (appointed on 02 May 1994).

About
Name: The Healthwise Group Limited
Number: 02917825
Incorporation date: 1994-04-11
End of financial year: 30 September


Address:	Unit 6 Castle Court, Castlegate Way Dudley DY1 4RD
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Aston Lark Group Limited

1 February 2022

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02845335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

6 April 2016 - 1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016 - 1 February 2022

Nature of control:	25-50% voting rights 25-50% shares

The deadline for The Healthwise Group Limited confirmation statement filing is 2024-10-14. The latest one was submitted on 2023-09-30. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Aston Lark Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Creechurch Place, EC3A 5AF London. Robert G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to March 31, 2022 filed on: 15th, March 2023 \| accounts	Free Download (16 pages)

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AA	Small company accounts for the period up to March 31, 2022 filed on: 15th, March 2023 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, July 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2016: 450.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2015: 450.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 4th, July 2009 \| accounts	Free Download (17 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (17 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (17 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (17 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (19 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 18th, January 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 18th, January 2005 \| accounts	Free Download (18 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 27th, January 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 27th, January 2004 \| accounts	Free Download (18 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (18 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, December 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 28th, December 2001 \| accounts	Free Download (18 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 18th, January 2001 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 18th, January 2001 \| accounts	Free Download (17 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
363s	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 26th, January 2000 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 26th, January 2000 \| accounts	Free Download (17 pages)
363s	Period up to April 21, 1999 - Annual return with full member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to April 21, 1999 - Annual return with full member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 15th, January 1999 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 15th, January 1999 \| accounts	Free Download (17 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 26th, November 1997 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 26th, November 1997 \| accounts	Free Download (16 pages)
363s	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to April 6, 1997 - Annual return with full member list filed on: 6th, April 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, September 1996 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, September 1996 \| accounts	Free Download (16 pages)
363s	Period up to April 23, 1996 - Annual return with full member list filed on: 23rd, April 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 23, 1996 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Period up to April 23, 1996 - Annual return with full member list filed on: 23rd, April 1996 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 31st, January 1996 \| accounts
AA	Full group accounts for the period to March 31, 1995 filed on: 31st, January 1996 \| accounts	Free Download
363s	Period up to April 10, 1995 - Annual return with full member list filed on: 10th, April 1995 \| annual return	Free Download
363s	Period up to April 10, 1995 - Annual return with full member list filed on: 10th, April 1995 \| annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, June 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, June 1994 \| accounts	Free Download

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