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HEALTHWEAR LIMITED

HEALTHWEAR LIMITED

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

    • Overview

    Company NameHEALTHWEAR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC529831
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HEALTHWEAR LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HEALTHWEAR LIMITED located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHWEAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HEALTHWEAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2024
    Next Confirmation Statement DueMar 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2023
    OverdueYes

    What are the latest filings for HEALTHWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 31, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jorge Constantino Franco as a person with significant control on Mar 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Jorge Constantino Franco on Mar 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		7 pagesCS01

    Incorporation

    		60 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HEALTHWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINO FRANCO, Jorge
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    		Director
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    		PanamaVenezuelan206163620002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Constantino Franco
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    		Apr 12, 2016
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    		No
    Nationality: Venezuelan
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEALTHWEAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2017Apr 12, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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