2HWEALTHCARE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2HWEALTHCARE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC302357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 2HWEALTHCARE LLP located?

    Registered Office Address
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2HWEALTHCARE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 2HWEALTHCARE LLP?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for 2HWEALTHCARE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Mrs Karen Tracy Wilson on Aug 05, 2020

    2 pagesLLCH01

    Change of details for Mrs Karen Tracey Wilson as a person with significant control on Aug 05, 2020

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Member's details changed for Stephen Lewis Wilson on Oct 10, 2017

    2 pagesLLCH01

    Change of details for Mr Stephen Lewis Wilson as a person with significant control on Oct 10, 2017

    2 pagesLLPSC04

    Cessation of Peter David Agius as a person with significant control on Oct 10, 2017

    1 pagesLLPSC07

    Termination of appointment of Peter David Agius as a member on Oct 10, 2017

    1 pagesLLTM01

    Termination of appointment of John Raymond Spencer Brace as a member on Oct 10, 2017

    1 pagesLLTM01

    Who are the officers of 2HWEALTHCARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Stephen Lewis
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    LLP Designated Member
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    England141244940002
    WILSON, Karen Tracy
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    LLP Member
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United Kingdom238989990001
    AGIUS, Peter David
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    LLP Designated Member
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    England80203650001
    BRACE, John Raymond Spencer
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    LLP Designated Member
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    United Kingdom16444130007
    ROBERTS, Nicholas Arthur
    Thorley Lodge
    Green End Road
    HP14 4BY Radnage
    LLP Designated Member
    Thorley Lodge
    Green End Road
    HP14 4BY Radnage
    141244920001

    Who are the persons with significant control of 2HWEALTHCARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Tracy Wilson
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Oct 10, 2017
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Peter David Agius
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Apr 06, 2016
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr John Raymond Spencer Brace
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Apr 06, 2016
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Stephen Lewis Wilson
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Apr 06, 2016
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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