HEALTHWATCH GREENWICH LTD.

HEALTHWATCH GREENWICH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALTHWATCH GREENWICH LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09891557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHWATCH GREENWICH LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEALTHWATCH GREENWICH LTD. located?

    Registered Office Address
    Gunnery House 9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHWATCH GREENWICH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEALTHWATCH GREENWICH LTD.?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for HEALTHWATCH GREENWICH LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Clare Livingstone as a director on Jun 15, 2025

    2 pagesAP01

    Termination of appointment of David Ashley Thompson as a director on Feb 14, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Oluwatobi Emmanuel Aigbogun on Jan 02, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mr Oluwatominiyi Lekan Oni as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Mr Mostafa Mahmoud Mohamed as a director on Dec 11, 2023

    2 pagesAP01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Paul Douglas Newton as a director on Apr 12, 2023

    2 pagesAP01

    Termination of appointment of Dmytro Chupryna as a director on Feb 20, 2023

    1 pagesTM01

    Termination of appointment of Susan Lynne Gilchrist as a director on Dec 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Appointment of Mr Joshua Callister Varghese as a director on Oct 17, 2022

    2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Royal Borough of Greenwich as a person with significant control on Sep 07, 2022

    1 pagesPSC07

    Director's details changed for Mr David Ashley Thompson on May 18, 2022

    2 pagesCH01

    Director's details changed for Ms Susan Lynne Gilchrist on May 18, 2022

    2 pagesCH01

    Termination of appointment of Rob Lee as a director on May 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Who are the officers of HEALTHWATCH GREENWICH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEISHON, Joy
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Secretary
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    256445260001
    AIGBOGUN, Oluwatobi Emmanuel
    Gunnery House, 9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Healthwatch Greenwich
    England
    Director
    Gunnery House, 9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Healthwatch Greenwich
    England
    EnglandNigerian285308190002
    KEHINDE, Olufunmilola Abiola
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish103482320003
    LIVINGSTONE, Clare
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish337054620001
    MASSEY, Anu
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    United KingdomBritish285300850001
    MOHAMED, Mostafa Mahmoud
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish316925750001
    NEWTON, Paul Douglas, Dr
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish177708790001
    ONI, Oluwatominiyi Lekan
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    United KingdomNigerian316927010001
    VARGHESE, Joshua Callister
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish301219670001
    GARCIA, Rikki
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Secretary
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    216958990001
    THOMAS, Michael
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Secretary
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    203038110002
    ADEGBOYE, Amanda
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBrazilian244683050001
    BRIAN, Kate
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish117934010001
    CHUPRYNA, Dmytro
    Child Lane
    SE10 0PZ London
    17 Kilby Court
    England
    Director
    Child Lane
    SE10 0PZ London
    17 Kilby Court
    England
    United KingdomUkrainian243020760001
    GILCHRIST, Susan Lynne
    9-11 Gunnery Terrace
    Woolwich
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Woolwich
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish240314730002
    GORDON-MACKENZIE, Leceia
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish78860720001
    HENDICOTT, Roger
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish207224840001
    LEE, Rob
    Gunnery House, 9 - 11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Healthwatch Greenwich
    England
    Director
    Gunnery House, 9 - 11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Healthwatch Greenwich
    England
    EnglandBritish285245400001
    THOMAS, Mike
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish208044120001
    THOMPSON, David Ashley
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish161903460001
    WINT, Karen
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    Director
    9-11 Gunnery Terrace
    Cornwallis Road
    SE18 6SW London
    Gunnery House
    England
    EnglandBritish95818790001

    Who are the persons with significant control of HEALTHWATCH GREENWICH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Borough Of Greenwich
    Wellington Street
    SE18 6HQ London
    The Woolwich Centre
    England
    Apr 06, 2016
    Wellington Street
    SE18 6HQ London
    The Woolwich Centre
    England
    Yes
    Legal FormLocal Authority
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HEALTHWATCH GREENWICH LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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