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Companies/03163208

Healthpoint Limited

Wholesale of perfume and cosmetics · Blackpool

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-17 · Ceased 2024-04-18

Source record 112405051
Shares: over 75%, up to 100%

Notified 2021-04-15 · Ceased 2024-04-17

Source record 119768124
RW
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-04-15

Source record 115572579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
WP
Ward PoppelaarsCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+6 others
WM
Wouter MeijerinkCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+6 others
Show 20 historical appointments
MR
Michael RyanResigned director
Resigned 2017-02-03 · 7 yrs · Finance Director
RW
Robin WomersleyResigned director
Resigned 2014-06-27 · 7 yrs · Director
JB
Jacqueline BrooksResigned director
Resigned 2013-08-05 · 5 yrs · Company Director
GW
Gary WellerResigned director
Resigned 2012-06-01 · Company Director
NL
Neil LansomResigned director
Resigned 2012-06-01 · Company Director
AP
Amanda ParkinsonResigned director
Resigned 2012-06-01 · 14 yrs · Company Director
PG
Peter GoldsteinResigned director
Resigned 2012-04-20 · 1 yr · Company Director
JB
Jacqueline BrooksResigned secretary
Resigned 2003-07-08 · 15 yrs
RW
Robert WalingResigned director
Resigned 2003-07-08 · 18 yrs · Director
SS
Sarah SeddonResigned secretary
Resigned 2000-03-24 · 3 yrs
TJ
Timothy JobsonResigned secretary
Resigned 1999-09-29 · Solicitor
GB
Graham ButlerResigned director
Resigned 1999-09-29 · 3 yrs · Company Director
LB
Lynne BroderResigned secretary
Resigned 1997-10-21 · 2 yrs
SP
Simon PayneResigned secretary
Resigned 1997-02-17
RS
Robert SeddonResigned director
Resigned 1997-02-17 · 16 yrs · Company Director
SB
Susan BackhouseResigned directorResigned secretary
Resigned 1996-02-23 · Nurse
SS
Sarah SeddonResigned director
Resigned 1996-02-23 · Sales Manager
Resigned 1996-02-22
Resigned 1996-02-22

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active