Healthworld Holdings Limited

Company Name	Healthworld Holdings Limited
Company Status	Dissolved
Company Number	03458882
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Name	Crosswake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(22 years after company formation)
Appointment Duration	3 years, 11 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(24 years, 11 months after company formation)
Appointment Duration	1 year (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 17 October 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Steven Girgenti
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Advertising Executive
Correspondence Address	3312 Judith Drive Bellmore New York 11710

Director Name	William Leslie Milton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2000)
Role	Managing Director
Correspondence Address	The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Director Name	Stuart Diamond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2006)
Role	Advertising Executive
Correspondence Address	22 Woodland Place Great Neck New York 11021 Usa Foreign

Secretary Name	Andrew John Turnbull
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Andrew John Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(15 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 72625077
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4m at £1	Healthworld International Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 July 1998	Delivered on: 12 August 1998 Satisfied on: 17 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deferred consideration loan note guarantee security account Secured details: All monies due or to become due from the company to the chargee under the deferred consideration loan note guarantee facility. Particulars: By way of first fixed charge all rights and title in the deferred consideration loan note guarantee security account please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
24 July 1998	Delivered on: 12 August 1998 Satisfied on: 17 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over initial consideration loan note guarantee security account Secured details: All monies due or to become due from the company to the chargee under the initial consideration loan note guarantee facility. Particulars: All monies from time to time standing to the credit of the initial consideration loan note guarantee security account with account no.500330. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2023	Voluntary strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (1 page)
26 June 2023	Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023 (1 page)
26 June 2023	Termination of appointment of Andrew Robertson Payne as a director on 23 June 2023 (1 page)
18 May 2023	Solvency Statement dated 18/05/23 (2 pages)
18 May 2023	Statement by Directors (2 pages)
18 May 2023	Statement of capital on 18 May 2023 GBP 0.004 (5 pages)
18 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Satisfaction of charge 4 in full (1 page)
18 October 2022	Satisfaction of charge 3 in full (1 page)
17 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
17 October 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2020 (11 pages)
7 April 2021	Change of details for Wpp Global as a person with significant control on 26 November 2018 (2 pages)
7 April 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
7 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
16 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
13 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
13 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,001,000 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,001,000 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4,001,000 (6 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4,001,000 (6 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4,001,000 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4,001,000 (6 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Termination of appointment of Steven Girgenti as a director (1 page)
21 April 2010	Termination of appointment of Steven Girgenti as a director (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
11 December 2006	Full accounts made up to 31 December 2005 (12 pages)
11 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 27/03/06; full list of members (3 pages)
11 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Return made up to 27/03/05; full list of members (3 pages)
17 May 2005	Return made up to 27/03/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
18 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
14 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
15 December 1999	Return made up to 31/10/99; full list of members (7 pages)
15 December 1999	Return made up to 31/10/99; full list of members (7 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Memorandum and Articles of Association (5 pages)
30 September 1998	Memorandum and Articles of Association (5 pages)
20 August 1998	Ad 24/07/98--------- Â£ si 4000000@1=4000000 Â£ ic 1000/4001000 (2 pages)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Nc inc already adjusted 24/07/98 (1 page)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Ad 24/07/98--------- Â£ si 4000000@1=4000000 Â£ ic 1000/4001000 (2 pages)
20 August 1998	Nc inc already adjusted 24/07/98 (1 page)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 August 1998	Memorandum and Articles of Association (5 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 August 1998	Memorandum and Articles of Association (5 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 100/1000000 18/12/97 (1 page)
5 January 1998	Ad 18/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 100/1000000 18/12/97 (1 page)
5 January 1998	Ad 18/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (2 pages)
29 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Director resigned (1 page)
14 November 1997	Company name changed crosswake LIMITED\certificate issued on 17/11/97 (2 pages)
14 November 1997	Company name changed crosswake LIMITED\certificate issued on 17/11/97 (2 pages)
31 October 1997	Incorporation (13 pages)
31 October 1997	Incorporation (13 pages)

Healthworld Holdings Limited

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