BE HEALTHWISE LIMITED
Active - Accounts Filed
General Information
NAME
BE HEALTHWISE LIMITED
COMPANY NUMBER
06294573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
www.healthwiseltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB10 2SS
Telephone: 01384456345
TPS: No
Chips Cottage
Stocking Green
Radwinter
SAFFRON WALDEN
CB10 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | Christopher David Clayton-Payne (912256937) has left the board |
Credit Risk Overview
Want to learn more about BE HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE HEALTHWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2024 - Present (8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/04/2024 - Present (8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2007 - 09/12/2008 (1 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | Christopher David Clayton-Payne (912256937) has left the board |
| 17/04/2024 | New Board Member Yvonne Mongeda Gerhard (930776329) Appointed |
| 10/04/2024 | New Board Member Claire Louise Diethe (930223895) Appointed |
| 10/04/2024 | New Board Member Emma Louise McGrath (924451574) Appointed |
| 08/04/2024 | Lucy Lavender Clayton-Payne (920773338) has left the board |
| 08/04/2024 | Imogen Shaw (920771431) has left the board |
| 08/04/2024 | Robert William Howlett (904677171) has left the board |
| 08/04/2024 | New Board Member Yvonne Mongeda Gerhard-Hanna (932137874) Appointed |
| 25/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 12/05/2016 | New Board Member Robert William Howlett (904677171) Appointed |
| 12/05/2016 | Robert Howlett (920771429) has left the board |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Lucy Lavender Clayton-Payne (920773338) Appointed |
| 04/05/2016 | New Board Member Robert Howlett (920771429) Appointed |
| 04/05/2016 | New Board Member Imogen Shaw (920771431) Appointed |
| 02/04/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
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