| Company Name | Healthworks (North West) Limited |
|---|---|
| Director | Andrew Colin Clarke |
| Company Status | Active |
| Company Number | 03680855 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1998(25 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Colin Clarke |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Health/Fitness Consultant |
| Country of Residence | England |
| Correspondence Address | Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Director Name | Barbara Jane Parratt |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Cramond Chester Road Higher Walton Warrington WA4 5LP |
| Secretary Name | David John Parratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cramond Chester Road Higher Walton Warrington WA4 5LP |
| Director Name | Mr Colin Clarke |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 July 2008) |
| Role | Auto Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Haigh Road Aspull Wigan Lancashire WN2 1YA |
| Director Name | Mr Philip Anthony Clarke |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 26 January 2021) |
| Role | Leisure Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Copperas Lane Haigh Wigan Lancashire WN2 1PA |
| Secretary Name | Mr Philip Anthony Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 26 January 2021) |
| Role | Leisure Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Copperas Lane Haigh Wigan Lancashire WN2 1PA |
| Director Name | Mr Mark Haig |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Bradshaw Lane Mawdesley Lancashire L40 3SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | leebraithwaite.pwp.blueyonder.co |
|---|
Location
| Registered Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 67 at £1 | Andrew Colin Clarke 33.33% Ordinary |
|---|---|
| 49 at £1 | Mrs Clare Helen Clarke 24.38% Ordinary Non Voting |
| 49 at £1 | Mrs Lorna Jane Clarke 24.38% Ordinary Non Voting |
| 34 at £1 | Philip Anthony Clarke 16.92% Ordinary |
| 2 at £1 | Mr Colin Clarke 1.00% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,536 |
| Cash | £2,034 |
| Current Liabilities | £14,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 8 February 2021 | Termination of appointment of Philip Anthony Clarke as a secretary on 26 January 2021 (1 page) |
| 8 February 2021 | Termination of appointment of Philip Anthony Clarke as a director on 26 January 2021 (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 January 2019 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 May 2018 | Change of details for Mr Philip Anthony Clarke as a person with significant control on 24 February 2018 (2 pages) |
| 14 May 2018 | Secretary's details changed for Mr Philip Anthony Clarke on 24 February 2018 (1 page) |
| 14 May 2018 | Director's details changed for Mr Philip Anthony Clarke on 24 February 2018 (2 pages) |
| 28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 5 April 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages) |
| 28 April 2016 | Secretary's details changed for Mr Philip Anthony Clarke on 24 June 2015 (1 page) |
| 28 April 2016 | Secretary's details changed for Mr Philip Anthony Clarke on 24 June 2015 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 11 April 2014 | Termination of appointment of Mark Haig as a director (2 pages) |
| 11 April 2014 | Termination of appointment of Mark Haig as a director (2 pages) |
| 3 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 13 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 13 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 13 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 25 May 2010 | Director's details changed for Mr Mark Haig on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Mark Haig on 25 May 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (12 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (12 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
| 19 May 2009 | Amended accounts made up to 30 June 2008 (8 pages) |
| 19 May 2009 | Amended accounts made up to 30 June 2008 (8 pages) |
| 14 May 2009 | Return made up to 09/12/08; full list of members (5 pages) |
| 14 May 2009 | Return made up to 09/12/08; full list of members (5 pages) |
| 5 May 2009 | Return made up to 09/12/07; full list of members; amend (8 pages) |
| 5 May 2009 | Return made up to 09/12/07; full list of members; amend (8 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 10 December 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 10 December 2008 | Appointment terminated director colin clarke (1 page) |
| 10 December 2008 | Appointment terminated director colin clarke (1 page) |
| 10 December 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 24 June 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 24 June 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 5 March 2008 | Director appointed mark haig (2 pages) |
| 5 March 2008 | Director appointed mark haig (2 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 5 April 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 23 January 2007 | Ad 09/01/07--------- £ si 1@1=1 £ ic 200/201 (2 pages) |
| 23 January 2007 | Ad 09/01/07--------- £ si 1@1=1 £ ic 200/201 (2 pages) |
| 28 June 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 28 June 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (8 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 1 July 2002 | Ad 09/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 July 2002 | Ad 09/04/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 May 2002 | £ nc 1000/1100 09/04/02 (1 page) |
| 1 May 2002 | £ nc 1000/1100 09/04/02 (1 page) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: riley house toddington lane, haigh wigan lancashire WN2 1LF (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: riley house toddington lane, haigh wigan lancashire WN2 1LF (1 page) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 September 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 13 September 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: cavern court 8 mathew street liverpool L2 6RE (1 page) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: cavern court 8 mathew street liverpool L2 6RE (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 9 December 1998 | Incorporation (17 pages) |
| 9 December 1998 | Incorporation (17 pages) |