HEALTHWISE LIMITED

Company summary

Company number: 02793049
Status: DISSOLVED
Incorporated / age: 23 February 199332 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:57 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
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	19 Apr 2023				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
BRENNAN, Cheryl Anne ACTIVE	Director	19 Mar 2024		United Kingdom	March 1976	One Creechurch Place, London, EC3A 5AF, United Kingdom
EDMANDS, David James Rosewall ACTIVE	Director	30 May 2023		United Kingdom	November 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
SWANSON, Paul Antony ACTIVE	Director	10 Jan 1996		England	October 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
ALLEN, Andrew RESIGNED	Secretary	28 Feb 1995	10 Jan 1996			Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
SNOOKS, Emma Louise RESIGNED	Secretary	23 Nov 2022	19 Apr 2023			One Creechurch Place, London, EC3A 5AF, United Kingdom
SWANSON, Paul Antony RESIGNED	Secretary	10 Jan 1996	01 Feb 2022			Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG
SYKES, Gary RESIGNED	Secretary	23 Feb 1993	28 Feb 1995			Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLEN, Andrew RESIGNED	Director	02 May 1994	10 Jan 1996		July 1954	Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
GRINDLEY, Robert David RESIGNED	Director	23 Feb 1993	01 Feb 2022	England	November 1953	66 Greyhound Lane, Norton, Stourbridge, West Midlands, DY8 3AQ
HOLDEN, Richard Michael RESIGNED	Director	20 Jun 2022	22 Mar 2024	United Kingdom	June 1973	One Creechurch Place, London, EC3A 5AF, United Kingdom
HOLDEN, Richard Michael RESIGNED	Director	01 Feb 2022	01 Feb 2022	United Kingdom	June 1973	Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
KING, Garland Martin RESIGNED	Director	02 May 1994	10 Jan 1996		September 1952	88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
MILLAR, Michael Raymond RESIGNED	Director	01 Feb 2022	01 Feb 2022	United Kingdom	March 1988	Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
SYKES, Gary RESIGNED	Director	23 Feb 1993	16 Mar 2009	England	July 1933	Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Feb 1993	23 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

BRENNAN, Cheryl Anne ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

EDMANDS, David James Rosewall ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SWANSON, Paul Antony ACTIVE
Role: Director
Appointed on: 10 Jan 1996
Country of Residence: England
Date of birth: October 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

ALLEN, Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 10 Jan 1996
Address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

SNOOKS, Emma Louise RESIGNED
Role: Secretary
Appointed on: 23 Nov 2022
Resigned on: 19 Apr 2023
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SWANSON, Paul Antony RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 01 Feb 2022
Address: Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG

SYKES, Gary RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 28 Feb 1995
Address: Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLEN, Andrew RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 10 Jan 1996
Date of birth: July 1954
Address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

GRINDLEY, Robert David RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: November 1953
Address: 66 Greyhound Lane, Norton, Stourbridge, West Midlands, DY8 3AQ

HOLDEN, Richard Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HOLDEN, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD

KING, Garland Martin RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 10 Jan 1996
Date of birth: September 1952
Address: 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ

MILLAR, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD

SYKES, Gary RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: July 1933
Address: Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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