About

Registered Number: 05415269
Date of Incorporation: 06/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ

 

Healthwell Ltd was setup in 2005, it's status at Companies House is "Active". There are 2 directors listed for this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUREVICIUS, Evaldas 03 November 2016 31 October 2018 1
TKACHUK, Dmytro 10 May 2005 12 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 28 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 02 September 2019
DISS40 - Notice of striking-off action discontinued 04 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 31 January 2019
AA01 - Change of accounting reference date 03 December 2018
TM01 - Termination of appointment of director 02 November 2018
AA01 - Change of accounting reference date 17 September 2018
PSC08 - N/A 30 April 2018
PSC09 - N/A 30 April 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 January 2018
AA01 - Change of accounting reference date 27 November 2017
AA01 - Change of accounting reference date 25 September 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 07 November 2016
AA01 - Change of accounting reference date 21 September 2016
CH01 - Change of particulars for director 24 August 2016
AR01 - Annual Return 22 December 2015
AR01 - Annual Return 04 December 2015
SH01 - Return of Allotment of shares 04 December 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 17 October 2013
AR01 - Annual Return 25 September 2013
AA01 - Change of accounting reference date 07 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 August 2012
SH01 - Return of Allotment of shares 26 April 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 30 April 2010
CH04 - Change of particulars for corporate secretary 30 April 2010
AA - Annual Accounts 18 February 2010
CH01 - Change of particulars for director 12 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
RESOLUTIONS - N/A 24 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 06 April 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
287 - Change in situation or address of Registered Office 15 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.