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HEALTHWORLD HOLDINGS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03458882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-31
- Dissolved on
- 2023-10-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wpp Global
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CROSSWAKE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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HEALTHWORLD HOLDINGS LIMITED Company Description
- HEALTHWORLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03458882. Its current trading status is "closed". It was registered 1997-10-31. It was previously called CROSSWAKE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at Sea Containers House .
Get HEALTHWORLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-10-17) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-08-23) - SOAS(A)
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-27) - DS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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resolution (2023-05-18) - RESOLUTIONS
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legacy (2023-05-18) - CAP-SS
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legacy (2023-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-18) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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mortgage-satisfy-charge-full (2022-10-18) - MR04
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-dormant (2020-12-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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accounts-with-accounts-type-dormant (2016-08-31) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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accounts-with-accounts-type-dormant (2014-12-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-10-23) - 288b
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 288c
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legacy (2007-02-16) - 288b
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-12-05) - 288c
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legacy (2006-10-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-10) - 287
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accounts-with-accounts-type-group (2003-11-18) - AA
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legacy (2003-11-06) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-11-06) - 288b
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legacy (2003-10-01) - 288a
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legacy (2003-10-14) - 288c
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legacy (2003-09-30) - 288a
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legacy (2003-09-29) - 288b
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legacy (2003-04-08) - 363a
keyboard_arrow_right 2002
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resolution (2002-03-21) - RESOLUTIONS
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memorandum-articles (2002-04-02) - MEM/ARTS
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legacy (2002-04-05) - 363a
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legacy (2002-04-12) - 395
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legacy (2002-05-17) - 288b
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-05-17) - 288a
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legacy (2002-05-21) - 288c
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-04-26) - 395
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288b
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legacy (2001-03-17) - 403a
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legacy (2001-02-08) - 288a
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legacy (2001-04-11) - 363a
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legacy (2001-08-31) - 288c
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legacy (2001-10-28) - 244
keyboard_arrow_right 2000
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-08-23) - 287
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accounts-with-accounts-type-full-group (2000-09-14) - AA
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legacy (2000-11-06) - 288c
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legacy (2000-11-15) - 363a
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legacy (2000-12-18) - 288b
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legacy (2000-08-01) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-13) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 123
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resolution (1998-01-05) - RESOLUTIONS
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legacy (1998-01-05) - 88(2)R
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resolution (1998-08-04) - RESOLUTIONS
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memorandum-articles (1998-08-04) - MEM/ARTS
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legacy (1998-08-04) - 288a
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legacy (1998-08-12) - 395
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legacy (1998-11-09) - 363s
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legacy (1998-08-20) - 88(2)R
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memorandum-articles (1998-09-30) - MEM/ARTS
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-08-20) - 123
keyboard_arrow_right 1997
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legacy (1997-12-29) - 225
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legacy (1997-12-02) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 287
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certificate-change-of-name-company (1997-11-14) - CERTNM
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incorporation-company (1997-10-31) - NEWINC