The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Meijerink, Wouter
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkinson, Amanda
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Poppelaars, Ward
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENSCO 1203 LIMITED - 2016-11-23
    11 Darwin Court, Hawking Place, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ryan, Michael
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Laithwaite, John
    Director born in June 1944
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2014-05-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2014-05-29 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (31 offsprings)
    Person with significant control
    2017-02-03 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    GWECO DIRECTORS LIMITED
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2014-05-01 ~ 2014-05-29
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHPOINT 2014 LIMITED

Previous name
GWECO 627 LIMITED - 2014-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,362,753 GBP2022-12-31
5,362,753 GBP2022-03-31
Debtors
11 GBP2022-12-31
0 GBP2022-03-31
Cash at bank and in hand
18 GBP2022-12-31
18 GBP2022-03-31
Current Assets
29 GBP2022-12-31
18 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,475,506 GBP2022-12-31
-3,475,422 GBP2022-03-31
Net Current Assets/Liabilities
-3,475,477 GBP2022-12-31
-3,475,404 GBP2022-03-31
Total Assets Less Current Liabilities
1,887,276 GBP2022-12-31
1,887,349 GBP2022-03-31
Equity
Called up share capital
444,706 GBP2022-12-31
444,706 GBP2022-03-31
Share premium
98,494 GBP2022-12-31
98,494 GBP2022-03-31
Capital redemption reserve
40,000 GBP2022-12-31
40,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,304,076 GBP2022-12-31
1,304,149 GBP2022-03-31
Equity
1,887,276 GBP2022-12-31
1,887,349 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
5,362,753 GBP2022-12-31
5,362,753 GBP2022-03-31
Amounts Owed By Related Parties
11 GBP2022-12-31
Current
0 GBP2022-03-31
Amounts owed to group undertakings
Current
3,475,506 GBP2022-12-31
3,475,422 GBP2022-03-31
Related profiles found in government register
  • HEALTHPOINT 2014 LIMITED
    Info
    GWECO 627 LIMITED - 2014-10-21
    Registered number 09019689
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire FY2 0JN
    Private Limited Company incorporated on 2014-05-01 and dissolved on 2024-10-08 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HEALTHPOINT 2014 LIMITED
    S
    Registered number 09019689
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England, FY2 0JN
    Private Company Limited By Shares in Companies House, England And Wales, Secretarial
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,002,107 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ 2024-04-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.