Company NameHealthwise Associates Limited
Company StatusDissolved
Company Number02876744
CategoryPrivate Limited Company
Incorporation Date1 December 1993(30 years, 5 months ago)
Dissolution Date22 September 1998 (25 years, 7 months ago)
Previous NameHealthwise (Bolton) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameAdrianne Savage
NationalityBritish
StatusClosed
Appointed01 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Silverburn Drive
Oakwood
Derby
DE21 2JJ
Director NameDr Godfrey Lightning
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(10 months after company formation)
Appointment Duration3 years, 11 months (closed 22 September 1998)
RoleCompany Director
Correspondence Address6 Allerton Park
Leeds
LS7 4ND
Director NameWendy Harland
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(same day as company formation)
RoleNurse
Correspondence Address151 Elmsfield Avenue
Norden
Rochdale
Lancashire
OL11 5XA
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address186 Oxford Road
Manchester
M13 9GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 December 1997Voluntary strike-off action has been suspended (1 page)
3 December 1997Application for striking-off (1 page)
12 February 1997Company name changed healthwise (bolton) LIMITED\certificate issued on 13/02/97 (2 pages)
9 January 1997Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 July 1996Company name changed ultra healthcare LIMITED\certificate issued on 08/07/96 (2 pages)
10 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 April 1996Return made up to 01/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
9 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
29 August 1995Compulsory strike-off action has been discontinued (2 pages)
23 August 1995Return made up to 01/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
23 August 1995New director appointed (4 pages)
21 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)