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H

HEALTHWISE LIMITED

Dissolved London

Activities of insurance agents and brokers

8 employees Website
Activities of insurance agents and brokers
H

HEALTHWISE LIMITED

Activities of insurance agents and brokers

Founded 23 Feb 1993 Dissolved London, United Kingdom 8 employees healthwiseltd.co.uk
Activities of insurance agents and brokers
Accounts Submitted
Confirmation Statement Submitted 1 Oct 2024
Net assets £616.88K £345.88K 2023 year on year
Total assets £705.69K £377.74K 2023 year on year
Total Liabilities £88.80K £31.86K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Dudley)

9 Castle Court 2, Castlegate Way, Dudley DY1 4RD

Telephone

0138 445 6345

Credit Report

Discover HEALTHWISE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£177.15k

Decreased by £45.77k (-21%)

Net Assets

£616.88k

Increased by £345.88k (+128%)

Total Liabilities

£88.80k

Increased by £31.86k (+56%)

Turnover

£1.19M

Increased by £446.50k (+60%)

Employees

8

Debt Ratio

13%

Decreased by 4 (-24%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 13 resigned
Status
Cheryl Anne BrennanDirectorBritishUnited Kingdom4919 Mar 2024Active
David James Rosewall EdmandsDirectorBritishUnited Kingdom5730 May 2023Active
Graeme Robert ManningSecretaryUnknownUnknown—19 Apr 2023Active
Paul Antony SwansonDirectorBritishEngland6210 Jan 1996Active

Shareholders

Shareholders (1)

Healthwise Group Ltd
100.0%
8118 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Antony Swanson

Ceased 23 Nov 2021

Ceased

The Healthwise Group Ltd

Ceased 26 Oct 2023

Ceased

Robert David Grindley

Ceased 23 Nov 2021

Ceased

Howden Uk&i Holdings Limited

Ceased 17 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
HEALTHWISE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
4 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Jun 2025Persons With Significant ControlCessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17View(1 page)
23 Jun 2025Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Jul 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
23 Jun 2025 Persons With Significant Control

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

View Document(1 page)
23 Jun 2025 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 30 Sept 2025

Gazette Notice Voluntary

7 months ago on 15 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 4 Jul 2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

7 months ago on 23 Jun 2025

Aston Lark Group Limited notified as a person with significant control

7 months ago on 23 Jun 2025