HEALTHWORKS LTD
Overview
| Company Name | HEALTHWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03755213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHWORKS LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEALTHWORKS LTD located?
| Registered Office Address | 20 Cordelia Green Heathcote CV34 6XE Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| SHAPEWORKS GB LIMITED | Oct 18, 2004 | Oct 18, 2004 |
| GWR ENTERPRISES LTD | Dec 21, 2001 | Dec 21, 2001 |
| NORDIC TEMPS LIMITED | Mar 23, 2001 | Mar 23, 2001 |
| SCANDITKONSULT ENTERPRISES LIMITED | Oct 25, 2000 | Oct 25, 2000 |
| DAWNWELL LIMITED | Apr 20, 1999 | Apr 20, 1999 |
What are the latest accounts for HEALTHWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HEALTHWORKS LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for HEALTHWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT to 20 Cordelia Green Heathcote Warwick CV34 6XE on Aug 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 29, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Apr 29, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEALTHWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Lucien | Director | Whittington GL54 4HF Cheltenham 2 Sandywell Park Gloucestershire England | England | British | 72212020007 | |||||
| BUTLER, Annabel Lucy | Secretary | Sisters Cottage Stow Road GL7 5EY Cirencester Gloucestershire | British | 74000120003 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PAULTON, William Giles | Secretary | 178 Defoe House The Barbican EC2Y 8ND London | British | 51483580001 | ||||||
| PAULTON, William Giles | Director | 178 Defoe House The Barbican EC2Y 8ND London | England | British | 51483580001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HEALTHWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lucien Butler | Apr 06, 2016 | Cordelia Green Heathcote CV34 6XE Warwick 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0