Healthpoint Limited

Active03163208 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Accounts type
Group
Region
North West
Address
11 Darwin Court
Blackpool Technology Park
Blackpool
FY2 0JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Dutch
Born September 1969 (57)
Director · Appointed 17 December 2021
Dutch
Born April 1974 (52)
Officer history (20 former)
17 July 2026
Resigned Parkinson, Amanda as Director
30 April 2024
Resigned Ryan, Michael as Director
30 June 2022
Resigned Waling, Robert William as Director
17 December 2021
Appointed Poppelaars, Ward as Director
17 December 2021
Resigned Womersley, Robin Neil as Director
17 December 2021
Appointed Meijerink, Wouter as Director
14 November 2018
Resigned Brooks, Jacqueline as Director
14 November 2018
Resigned Brooks, Jacqueline as Secretary
3 February 2017
Appointed Ryan, Michael as Director
27 June 2014
Appointed Womersley, Robin Neil as Director
5 August 2013
Appointed Brooks, Jacqueline as Director
5 August 2013
Resigned Seddon, Robert Kenneth as Director
24 July 2013
Resigned Goldstein, Peter David as Director
11 December 2012
Resigned Weller, Gary John as Director
11 December 2012
Resigned Lansom, Neil as Director
1 June 2012
Appointed Parkinson, Amanda as Director
1 June 2012
Appointed Weller, Gary John as Director
1 June 2012
Appointed Lansom, Neil as Director
20 April 2012
Appointed Goldstein, Peter David as Director
8 July 2003
Resigned Butler, Graham Ian as Director
8 July 2003
Appointed Brooks, Jacqueline as Secretary
8 July 2003
Appointed Waling, Robert William as Director
8 July 2003
Resigned Seddon, Sarah as Secretary
24 March 2000
Appointed Seddon, Sarah as Secretary
23 March 2000
Resigned Broder, Lynne Elizabeth as Secretary
30 September 1999
Resigned Jobson, Timothy Ahers as Secretary
29 September 1999
Appointed Jobson, Timothy Ahers as Secretary
29 September 1999
Appointed Butler, Graham Ian as Director
21 October 1997
Appointed Broder, Lynne Elizabeth as Secretary
20 October 1997
Resigned Payne, Simon John as Secretary
17 February 1997
Resigned Backhouse, Susan as Director
17 February 1997
Appointed Payne, Simon John as Secretary
17 February 1997
Appointed Seddon, Robert Kenneth as Director
17 February 1997
Resigned Backhouse, Susan as Secretary
17 February 1997
Resigned Seddon, Sarah Jane as Director
23 February 1996
Appointed Backhouse, Susan as Secretary
23 February 1996
Appointed Seddon, Sarah Jane as Director
23 February 1996
Appointed Backhouse, Susan as Director
23 February 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 February 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 February 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Healthpoint Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
18 April 2024
Ceased Healthpoint 2016 Limited — Owns 75–100% of shares
17 April 2024
Ceased Healthpoint 2014 Limited — Owns 75–100% of shares
15 April 2021
Ceased Robin Neil Womersley — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£4,608,429
Cash
£2,772
Profit
£1,608,837
Debt Ratio
42%
Current Ratio
2.0x
Return on Equity
35%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2022 2023 2024 £4,631,062 £5,201,206 £6,435,890 £7,428,867 £9,002,107 £4,608,429
Balance sheet detail
202420232022202220212020
Fixed Assets£1,412,366£16,499£52,653£94,737£10,447£16,429
Current Assets£6,506,318£11,443,817£10,167,378£9,797,700£9,408,238£7,497,991
Debtors£1,989,400£4,581,711£4,437,391£3,927,889£4,989,531£3,842,457
Cash£2,772£2,346,045£1,590,263£35,297£128,022£69,800
Creditors (< 1 year)£3,308,044£2,454,438£2,789,481£3,453,085£4,215,892£2,880,840
Net Current Assets£3,198,274£8,989,379£7,377,897£6,344,615£5,192,346£4,617,151
Net Assets£4,608,429£9,002,107£7,428,867£6,435,890£5,201,206£4,631,062
Shareholder Funds£4,608,429£9,002,107£7,428,867£6,435,890£5,201,206£4,631,062

Turnover£15,210,425£21,675,112£18,527,000£18,169,661
Cost of Sales£16,906,291£12,256,697£17,402,932£14,371,320£14,297,768
Gross Profit£2,953,728£4,272,180£4,155,680£3,871,893
Admin Expenses£1,547,486£974,775£1,408,692£1,350,685£1,240,555
Staff Costs£1,181,912£1,152,385£860,975£1,102,444£973,156£879,461
Operating Profit£1,233,793£1,770,892£1,920,550£1,768,152
Profit Before Tax£2,073,738£1,233,177£1,756,703£1,910,219£1,747,594
Tax£500,498£240,200£103,261£262,309£198,757
Profit for Period£1,608,837£1,573,240£992,977£1,653,442£1,647,910£1,548,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
21 July 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates16 April 2026
24 September 2025Group of companies' accounts31 December 2024
31 July 2025Registration of a charge
Show all recent filings

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