HEALTH PERCEPTION (UK) LIMITED

Company summary

0 outstanding charges

Company number: 01346074
Status: DISSOLVED
Incorporated / age: 29 December 197734 years
Registered office: C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
Nature of business
Dormant Company
Previous company names
DAVID WILKIE (SWIMMING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITCOMB, Frederick Francis ACTIVE	Secretary	27 Sep 2010				C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
WHITCOMB, Frederick Francis ACTIVE	Director	27 Sep 2010		United Kingdom	July 1955	C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
HARRISON, Ivor John Anthony RESIGNED	Secretary	06 May 2008	27 Sep 2010			C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
HOWARD, Robert Damian RESIGNED	Secretary	15 Apr 2004	02 Mar 2007			Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
ISACS, Helen Margareta RESIGNED	Secretary		15 Apr 2004			Heathfield House, London Road, Windlesham, Surrey, GU20 6PJ
MISCAMPBELL, Ian Alexander Francis RESIGNED	Secretary	02 Mar 2007	24 Oct 2008			Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
DYE, Timothy George RESIGNED	Director	15 Apr 2004	31 Jan 2008		January 1962	24 Norland Square, London, W11 4PU
HARRISON, Ivor John Anthony RESIGNED	Director	06 May 2008	27 Sep 2010	England	April 1965	Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, Gbr
HOWARD, Robert Damian RESIGNED	Director	15 Apr 2004	02 Mar 2007	England	July 1957	Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
MISCAMPBELL, Ian Alexander Francis RESIGNED	Director	02 Mar 2007	24 Oct 2008	United Kingdom	February 1962	Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
SUDDENS, David Rolf RESIGNED	Director	02 Jan 2008	28 Oct 2010	United Kingdom	September 1947	C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP
WILKIE, David Andrew RESIGNED	Director		15 Apr 2004	United Kingdom	March 1954	Heathfield House, London Road, Windlesham, Surrey, GU20 6PJ

WHITCOMB, Frederick Francis ACTIVE
Role: Secretary
Appointed on: 27 Sep 2010
Address: C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

WHITCOMB, Frederick Francis ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

HARRISON, Ivor John Anthony RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 27 Sep 2010
Address: C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

HOWARD, Robert Damian RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 02 Mar 2007
Address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

ISACS, Helen Margareta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 2004
Address: Heathfield House, London Road, Windlesham, Surrey, GU20 6PJ

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 24 Oct 2008
Address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT

DYE, Timothy George RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 31 Jan 2008
Date of birth: January 1962
Address: 24 Norland Square, London, W11 4PU

HARRISON, Ivor John Anthony RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: April 1965
Address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, Gbr

HOWARD, Robert Damian RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: July 1957
Address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT

SUDDENS, David Rolf RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

WILKIE, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Heathfield House, London Road, Windlesham, Surrey, GU20 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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