HEALTHWISE LIMITED
Company number 02793049 · Monitor this company
2 active / 4 ceased · persons with significant control
Aston Lark Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-17
- Correspondence address
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02845335
- Country registered
- England And Wales
The Healthwise Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England
- Legal form
- Limited Company
- Place registered
- Englands And Wales
- Registration number
- 02917825
- Country registered
- United Kingdom
Howden Uk&I Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-26
- Ceased on
- 2025-06-17
- Correspondence address
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12875660
- Country registered
- England And Wales
Mr Paul Antony Swanson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-23
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
Mr Robert David Grindley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-23
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
The Healthwise Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-26
- Correspondence address
- Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, England
- Legal form
- Limited Company
- Place registered
- Englands And Wales
- Registration number
- 02917825
- Country registered
- United Kingdom