132 Healthwise Limited

Company Registration Number: 06603311

Company registered in England and Wales

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132 Healthwise Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in London.

Registered Address

132 HARLEY STREET
LONDON
W1G 7JX

There are 5 companies currently registered at this postcode, including this one.

All companies at W1G 7JX

Registration Data

Company Number

06603311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£300£1,329£3,899
of which Cash £0£0£0£0£0£0£2,570
Total Assets £0£0£0£0£300£1,329£3,899
Current Liabilities £0£0£0£0£0£27,786£29,084
Net Current Assets £0£0£0£0£300£-26,457£-25,185
Total Net Worth £0£0£0£0£300£-25,937£-24,665

Previous Names

No previous names

Company Officers

  • SAXBY, Nicholas

    Secretary

    Appointed on 27 May 2008

     

    Maple House, Rookery Road, Monewden
    Woodbridge
    IP13 7DD
    United Kingdom

  • SMITH, Richard

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    32 Aberdeen Place
    London
    NW8 8JR

  • STAFFORD, Michael Keith, Dr

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Minka
    Sunbury
    Middlesex
    TW16 5PR

  • BARTON, Simon, Dr

    Director

    Appointed on 27 May 2008

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    52 Keswick Avenue
    London
    SW19 3JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3MK3V. Transaction: MzE1MzgyNzQzN2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59458B7. Transaction: MzE1MDcwODQ1NGFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8SL7. Transaction: MzEzNzcyNjk3MWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALBYK2. Transaction: MzEyNjA2NTU0M2FkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU5J2A. Transaction: MzExMTQ3NTE0OGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397X5BC. Transaction: MzEwMTEyOTczM2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPLXS. Transaction: MzA5MTQwMTcyM2FkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKSEX. Transaction: MzA3OTE0MjM5OGFkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K4948B. Transaction: MzA2NjMzMzQyMmFkaXF6a2N4.

  10. 14 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3E3U3. Transaction: MzA1OTE0NDE3OGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLQM9. Transaction: MzA0OTQzNDk2OWFkaXF6a2N4.

  12. 30 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRDQZUK4. Transaction: MzAzNzk4MjIwNWFkaXF6a2N4.

  13. 4 April 2011 Termination of appointment of Simon Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FO4T05. Transaction: MzAzNDk3MzY5OGFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X88I3PYL. Transaction: MzAyODg0MzgxNmFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XXY7ML8E. Transaction: MzAxODQ0OTE1MGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Dr Michael Keith Stafford on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XXY7LL8D. Transaction: MzAxODQ0NjM0N2FkaXF6a2N4.

  17. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWQ0QBDA. Transaction: MjAzNjc1ODM4NGFkaXF6a2N4.

  18. 10 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYRHALH. Transaction: MjAzNDgwMzkzOWFkaXF6a2N4.

  19. 10 December 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4AMV5HR. Transaction: MjAxOTgwNzc1NWFkaXF6a2N4.

  20. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1NDIzMWFkaXF6a2N4.

  21. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31UE02B. Transaction: MjAwNjA2ODA2OGFkaXF6a2N4.

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