THE HEALTHWISE GROUP LIMITED

Company summary

Company number: 02917825
Status: DISSOLVED
Incorporated / age: 11 April 199430 years
Registered office: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Richard ACTIVE	Director	01 Feb 2022		England	March 1973	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
MILLAR, Michael Raymond ACTIVE	Director	01 Feb 2022		United Kingdom	March 1988	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
SWANSON, Paul Antony ACTIVE	Director	02 May 1994		England	October 1963	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
ALLEN, Andrew RESIGNED	Secretary	14 Apr 1994	10 Jan 1996			Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
SWANSON, Paul Antony RESIGNED	Secretary	10 Jan 1996	01 Feb 2022			Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	11 Apr 1994	14 Apr 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
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	14 Apr 1994	01 Feb 2022	England	November 1953	66 Greyhound Lane, Norton, Stourbridge, West Midlands, DY8 3AQ
KING, Garland Martin RESIGNED	Director	02 May 1994	10 Jan 1996		September 1952	88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
SYKES, Gary RESIGNED	Director	02 May 1994	16 Mar 2009	England	July 1933	Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	11 Apr 1994	14 Apr 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

HOLDEN, Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1973
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

MILLAR, Michael Raymond ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1988
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

SWANSON, Paul Antony ACTIVE
Role: Director
Appointed on: 02 May 1994
Country of Residence: England
Date of birth: October 1963
Address: One, Creechurch Place, London, United Kingdom, 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: Director
Appointed on: 02 May 1994
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

Created	Status	Filings
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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