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Healthwork Group Limited

Adresa
16 St. John Street
Manchester
M3 4EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
24. leden 2024
Company Register Address Meadow Court
London
S9 1BY
Company No. 08842488 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)86220 Specialists medical practice activities
Company Register Statusactive
Previous Names
  • GEL Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Optima Health Ltd Status: Active Notified: 19/12/2022 Companies House Number: 13886031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Austin, Shaun Status: Ceased Notified: 30/06/2016 Ceased: 17/01/2019 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Healthwork Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hussain, Tokeer Status: Ceased Notified: 30/06/2016 Ceased: 17/01/2019 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Khan, Shahed Latif Status: Ceased Notified: 30/06/2016 Ceased: 17/01/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 09/06/2021 Ceased: 19/12/2022 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Giles, Heidi Samsara Sheffield, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orelu, Brenda Sheffield, England Status: Active Notified: 01/10/2024 Role: Secretary
    Thomas, Jonathan David Sheffield, England Status: Active Notified: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 09/06/2021 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher Sheffield, England Status: Ceased Notified: 01/08/2023 Ceased: 30/09/2024 Role: Secretary
    Councell, Adam Thomas Sheffield, England Status: Ceased Notified: 05/10/2021 Ceased: 30/09/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Ceased Notified: 09/06/2021 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Alison Michaela Manchester Status: Ceased Notified: 01/09/2020 Ceased: 09/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nosboh LTD. Status: Active Notified: 24/11/2020 Companies House Number: 06750891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust