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HEALTHPOINT 2016 LIMITED (10467127)

HEALTHPOINT 2016 LIMITED (10467127) is a dissolved UK company. incorporated on 7 November 2016. with registered office in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HEALTHPOINT 2016 LIMITED has been registered for 9 years.

Company Number
10467127
Status
dissolved
Type
ltd
Incorporated
7 November 2016
Age
9 years
Address
11 Darwin Court, Blackpool, FY2 0JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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HEALTHPOINT 2016 LIMITED

HEALTHPOINT 2016 LIMITED is an dissolved company incorporated on 7 November 2016 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HEALTHPOINT 2016 LIMITED was registered 9 years ago.(SIC: 74990)

Status

dissolved

Active since 9 years ago

Company No

10467127

LTD Company

Age

9 Years

Incorporated 7 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 December 2023 (2 years ago)
Submitted on 27 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

ENSCO 1203 LIMITED
From: 7 November 2016To: 23 November 2016
Contact
Address

11 Darwin Court Hawking Place Blackpool, FY2 0JN,

Previous Addresses

Unit 11 Darwin Court Hawking Place Blackpool FY2 0JN England
From: 20 April 2017To: 20 April 2017
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 7 November 2016To: 20 April 2017
Timeline

32 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Share Issue
Mar 17
Director Left
Nov 18
Capital Reduction
Dec 18
Share Buyback
Dec 18
Funding Round
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Owner Exit
Dec 21
Owner Exit
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Share Issue
Jan 22
Loan Secured
Apr 22
Loan Cleared
Jul 22
Director Left
Oct 22
Loan Cleared
Aug 23
Capital Update
Apr 24
Director Left
Jun 24
7
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

78

Gazette Dissolved Voluntary
8 October 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2024
DS01DS01
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
18 April 2024
SH19Statement of Capital
Legacy
18 April 2024
CAP-SSCAP-SS
Legacy
18 April 2024
SH20SH20
Resolution
18 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 November 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2022
MR01Registration of a Charge
Capital Alter Shares Subdivision
17 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 January 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 January 2022
MAMA
Resolution
8 January 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 January 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
30 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Capital Allotment Shares
24 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
24 November 2021
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
19 November 2021
CS01Confirmation Statement
Resolution
8 November 2021
RESOLUTIONSResolutions
Memorandum Articles
8 November 2021
MAMA
Change To A Person With Significant Control
27 October 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
23 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2020
AAAnnual Accounts
Resolution
5 March 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
21 December 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Capital Cancellation Shares
10 December 2018
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2018
AAAnnual Accounts
Second Filing Of Director Appointment With Name
6 February 2018
RP04AP01RP04AP01
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2017
AAAnnual Accounts
Change To A Person With Significant Control
22 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
22 November 2017
PSC04Change of PSC Details
Capital Variation Of Rights Attached To Shares
31 October 2017
SH10Notice of Particulars of Variation
Resolution
20 September 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 April 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
3 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Resolution
23 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Incorporation Company
7 November 2016
NEWINCIncorporation