2HWEALTHCARE LLP

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

2HWEALTHCARE LLP (company# OC302357) is a company registered with Companies House, United Kingdom. The incorporation date is June 6, 2002. The entity status is Active.

Company Overview

Company Number OC302357
Company Name 2HWEALTHCARE LLP
Registered Address 22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Company Category Limited Liability Partnership
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-06-06

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to July 26, 2015
Next returns due by August 23, 2016
Last confirmation statement made up to July 26, 2019
Next confirmation statement due by August 9, 2020

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr John Raymond Spencer Brace
22 Wycombe End Beaconsfield
Buckinghamshire HP9 1NB

(Notified on 2016-04-06)
individual person with significant control
voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership
Date of birth: 1943-8
Ceased on: 2017-10-10
Nationality: British
Country of residence: United Kingdom
Mr Peter David Agius
22 Wycombe End Beaconsfield
Buckinghamshire HP9 1NB

(Notified on 2016-04-06)
individual person with significant control
voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership
Date of birth: 1954-12
Ceased on: 2017-10-10
Nationality: British
Country of residence: England
Mr Stephen Lewis Wilson
22 Wycombe End Beaconsfield
Buckinghamshire HP9 1NB

(Notified on 2016-04-06)
individual person with significant control
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
Date of birth: 1956-11
Nationality: British
Country of residence: England
Mrs Karen Tracey Wilson
22 Wycombe End
Beaconsfield Buckinghamshire HP9 1NB United Kingdom

(Notified on 2017-10-10)
individual person with significant control
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
Date of birth: 1961-11
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Karen Tracey
LLP Designated Member (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB November 1961 /
10 October 2017
/
United Kingdom
WILSON, Stephen Lewis
LLP Designated Member (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB November 1956 /
6 June 2002
/
England
AGIUS, Peter David
LLP Designated Member (Resigned)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB December 1954 /
6 June 2002
/
England
BRACE, John Raymond Spencer
LLP Designated Member (Resigned)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB August 1943 /
6 June 2002
/
United Kingdom
ROBERTS, Nicholas Arthur
LLP Designated Member (Resigned)
Thorley Lodge, Green End Road, Radnage, , , HP14 4BY July 1956 /
6 June 2002
/

Office Location

Address 22 WYCOMBE END
BEACONSFIELD
Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB

Companies in the same location

Entity Name Office Address Incorporation Date
High Five Health Promotion Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-01-09
A.s.a.p. Domestic Appliance Services Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2003-03-31
Prentford Ltd 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1996-08-19
Headingway Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2004-06-14
Service Developments Holdings Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1996-02-08
Gp Associates Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1999-11-03
Bionics Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2007-05-09
Deadline Overnight Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1990-09-10
Smiths Nurseries Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1998-01-22
Revolution Cycles Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2003-11-06
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Love The Oceans Conservation 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2018-12-06
Beautysource International Ltd 22 Wycome End, Beaconsfield, Buckinghamshire, HP9 1NB, England 2018-04-18
Almari Developments Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2017-09-06
Osi Ltd Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2016-05-23
Cp Global Consulting Limited A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Berkshire, HP9 1NB, England 2015-01-26
Knights Oak Limited 12 Wycombe End, Beaconsfield, HP9 1NB 2014-04-07
Skazka Limited C/o Harwood Hutton, 22 Wycomber End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-01-17
K.t.b. Engineering Limited Harwood Hutton, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1994-08-23
Watt Heating and Plumbing Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2019-05-23
M L Hamilton Ltd 16 Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom 2019-02-04
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Karen Tracey LLP Designated Member (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB November 1961 /
10 October 2017
/
United Kingdom
WILSON, Stephen Lewis LLP Designated Member (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB November 1956 /
6 June 2002
/
England
AGIUS, Peter David LLP Designated Member (Resigned) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB December 1954 /
6 June 2002
/
England
BRACE, John Raymond Spencer LLP Designated Member (Resigned) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB August 1943 /
6 June 2002
/
United Kingdom
ROBERTS, Nicholas Arthur LLP Designated Member (Resigned) Thorley Lodge, Green End Road, Radnage, , , HP14 4BY July 1956 /
6 June 2002
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
BLUE MAN LIMITED ROBERTS, Nicholas Arthur Secretary (Resigned) Thurley Lodge, Green End Road, Radnage, Buckinghamshire, HP14 4BY 9 June 2003
Harwood Hutton Corporate Finance Limited ROBERTS, Nicholas Arthur Director (Resigned) Thorley Lodge, Green End Road, Radnage, Buckinghamshire, HP14 4BY 29 September 2003
AUTOMANIA GROUP LIMITED ROBERTS, Nicholas Arthur Secretary (Resigned) Orchard House, Dorton, Aylesbury, Buckinghamshire, HP18 9NH 29 January 2001

Competitor

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Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.