HEALTHPOINT LIMITED

11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN

Company Number: 03163208
Incorporation date: 22-Feb-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics
46460 Wholesale of pharmaceutical goods

SUMMARY

This company is 29.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9 million which has increased from GBP 7.4 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies, 3 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP				500,498	1,573,240
31-Dec-2022	GBP	15,210,425	1,233,793	616	240,200	992,977
31-Mar-2022	GBP	21,675,112	1,770,892	14,189	103,261	1,653,442
31-Mar-2021	GBP	18,527,000	1,920,550	10,331	262,309	1,647,910
31-Mar-2020	GBP	18,169,661	1,768,152	20,558	198,757	1,548,837
31-Mar-2019	GBP	16,808,342	1,602,191	23,047	214,235	1,364,909
31-Mar-2018	GBP	16,052,607	1,451,227	19,817	182,004	1,249,406
31-Mar-2017	GBP	13,467,558	1,481,670	8,091	213,485	1,260,094

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	2,346,045	11,443,817	2,454,438	5,556	48,899	8,942,096	9,002,107
31-Dec-2022	GBP	1,590,263	10,167,378	2,789,481	5,556	48,899	7,368,856	7,428,867
31-Mar-2022	GBP	35,297	9,797,700	3,453,085	5,556	48,899	6,375,879	6,435,890
31-Mar-2021	GBP	128,022	9,408,238	4,215,892	5,556	48,899	5,141,195	5,201,206
31-Mar-2020	GBP	69,800	7,497,991	2,880,840	5,556	48,899	4,571,051	4,631,062
31-Mar-2019	GBP	99,067	7,534,310	3,735,928	5,556	48,899	3,760,209	3,820,220
31-Mar-2018	GBP	48,766	6,621,222	3,183,225	5,556	48,899	3,412,159	3,472,170
31-Mar-2017	GBP	11,886	6,126,690	3,180,883	5,556	48,899	2,918,630	2,978,641

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Jacqueline BROOKS	08 Jul 2003	14 Nov 2018		British	1 - 2
Resigned	Sarah SEDDON	24 Mar 2000	08 Jul 2003		British	0 - 2
Resigned	Timothy Ahers JOBSON	29 Sep 1999	30 Sep 1999	Solicitor	British	0 - 1
Resigned	Lynne Elizabeth BRODER	21 Oct 1997	23 Mar 2000		British	0 - 2
Resigned	Simon John PAYNE	17 Feb 1997	20 Oct 1997		British	0 - 2
Resigned	Susan BACKHOUSE	23 Feb 1996	17 Feb 1997	Nurse	British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Wouter MEIJERINK	17 Dec 2021		Director	Dutch	2 - 3	3 (60.0%)
Active	Ward POPPELAARS	17 Dec 2021		Director	Dutch	2 - 2	2 (50.0%)
Active	Wouter MEIJERINK	17 Dec 2021		Director	Dutch	1 - 0	0 (0.0%)
Resigned	Michael RYAN	03 Feb 2017	30 Apr 2024	Finance Director	British	0 - 21	18 (85.7%)
Resigned	Robin Neil WOMERSLEY	27 Jun 2014	17 Dec 2021	Director	British	26 - 34	12 (20.0%)
Resigned	Jacqueline BROOKS	05 Aug 2013	14 Nov 2018	Company Director	British	0 - 1	0 (0.0%)
Active	Amanda PARKINSON	01 Jun 2012		Company Director	British	3 - 3	2 (33.3%)
Resigned	Gary John WELLER	01 Jun 2012	11 Dec 2012	Company Director	British	0 - 3	2 (66.7%)
Resigned	Neil LANSOM	01 Jun 2012	11 Dec 2012	Company Director	British	0 - 5	2 (40.0%)
Resigned	Peter David GOLDSTEIN	20 Apr 2012	24 Jul 2013	Company Director	British	5 - 14	9 (47.4%)
Resigned	Robert William WALING	08 Jul 2003	30 Jun 2022	Director	British	0 - 5	4 (80.0%)
Resigned	Graham Ian BUTLER	29 Sep 1999	08 Jul 2003	Company Director	English	4 - 14	12 (66.7%)
Resigned	Robert Kenneth SEDDON	17 Feb 1997	05 Aug 2013	Company Director	British	2 - 4	1 (16.7%)
Resigned	Susan BACKHOUSE	23 Feb 1996	17 Feb 1997	Nurse	British	0 - 2	0 (0.0%)
Resigned	Sarah Jane SEDDON	23 Feb 1996	17 Feb 1997	Sales Manager	British	0 - 1	0 (0.0%)
Resigned	BRITANNIA COMPANY FORMATIONS LIMITED	22 Feb 1996	23 Feb 1996			1 - 4089	1717 (42.0%)

Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 35.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Wouter MEIJERINK	Ward POPPELAARS	Wouter MEIJERINK	Amanda PARKINSON
ROSEWOOD PET PRODUCTS LIMITED (00662785) - Active	✔	✔
THE MILES GROUP LIMITED (01324083) - Active				✔
HEALTHPOINT LIMITED (03163208) - Active	✔	✔	✔	✔
MILES (SALES BROKERS) LIMITED (03671627) - Active				✔
INTERNATIONAL SALES DEVELOPMENT LIMITED (04998141) - Liquidation	✔
MIND AND BODY SOLUTIONS LIMITED (05715934) - Dissolved				✔
N & B SALES LIMITED (08325716) - Active				✔
HEALTHPOINT 2014 LIMITED (09019689) - Active - Proposal to Strike off	✔	✔		✔
HEALTHPOINT 2016 LIMITED (10467127) - Active - Proposal to Strike off	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-20	2015-04-20	2015-04-07	2014-04-07	2014-03-07
HEALTHPOINT 2014 LIMITED	ORDINARY SHARES	5,556 100%	5,556 100%	0 0%	0 0%	0 0%
ROBERT KENNETH SEDDON	ORDINARY SHARES	0 0%	0 0%	5,556 100%	5,556 100%	5,556 50%
PETER DAVID GOLDSTEIN	ORDINARY SHARES	0 0%	0 0%	0 0%	0 0%	5,556 50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Robin Neil Womersley - ceased
- 25-50%:Mr Robin Neil Womersley - ceased
- - >75%:Gateley (Holdings) Plc (09310078 - United Kingdom) active
    >75%:Gateley Plc (09310187 - United Kingdom) active
    >75%:Gateley Investments Limited (02919582 - United Kingdom) active
    >75%:Gateley Incorporations Limited (03519693 - United Kingdom) ceased
  - 25-50%:Mr Robin Neil Womersley - ceased
  - 50%-75%:Mr William Robert Nixon - ceased
    >75%:Mattioli Woods Plc (03140521 - United Kingdom) active
    >75%:Maven Capital Partners Uk Llp (Oc339387 - United Kingdom) active
    25-50%:Maven Nominee Limited (Sc374366 - United Kingdom) active
    50%-75%:Mr William Robert Nixon - ceased
    >75%:Mattioli Woods Plc (03140521 - United Kingdom) active
    >75%:Maven Capital Partners Uk Llp (Oc339387 - United Kingdom) active
    25-50%:Maven Coinvest Gp Limited (Sc374365 - United Kingdom) active
    >75%:Maven Co-Invest Gp A Llp (So305188 - United Kingdom) active
    25-50%:Maven Co-Invest Rock Limited Partnership (Sl029675 - United Kingdom) ceased
  - >75%:Dayes B.V (006876419 - Netherlands) active
  >75%:Healthpoint 2016 Limited (10467127 - England And Wales, Secretarial) active
>75%:Healthpoint 2014 Limited (09019689 - England And Wales, Secretarial) active

Controlling entities above

HEALTHPOINT LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
L'OREAL (U.K.) LIMITED	GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA	00271555	2017-12-31	1,103,908,000	157,308,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED	C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU	01284170	2017-12-31	797,000,000	17,000,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED	ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ	00659213	2018-06-30	618,097,000	41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED	GOLDSWORTH PLACE, 1 FORGE END, WOKING, SURREY, ENGLAND, GU21 6DB	00178909	2017-12-31	264,721,000	26,924,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED	FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ	00923687	2017-06-30	236,061,000	1,749,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD.	TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES	00468710	2017-12-31	214,841,000	28,266,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED	1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA	04034358	2017-08-31	149,848,000	12,763,000	46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED	10 CAVENDISH PLACE, LONDON, W1G 9DN	01580079	2014-12-31	125,980,631	3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED	C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH	01012371	2017-12-31	94,321,978	2,556,111	47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED	MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH	03922046	2017-12-31	82,257,653	7,150,154
KENNETH GREEN ASSOCIATES LIMITED	HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX	02751965	2017-12-31	57,336,768	3,122,589
JOHNSON & JOHNSON LIMITED	50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG	02175750	2017-12-31	55,831,000	5,609,000
DERMALOGICA (UK) LIMITED	THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB	02263856	2017-12-31	50,643,136	2,160,655
S A DESIGNER PARFUMS LIMITED	AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG	04198899	2018-03-31	47,412,087	1,395,130	82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED	78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE	02171783	2010-03-31	46,943,626	3,160,699
UNITED RETAIL & SOURCING LIMITED	2ND FLOOR,, 175 - 179 OXFORD STREET,, LONDON, ENGLAND, W1D 2JS	06768801	2018-03-31	30,461,887	0
BEAUTY STAR LIMITED	UNIT 18 WEMBLEY PARK BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0AS	03047082	2018-02-28	17,228,796	0
HEALTHPOINT LIMITED	11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN	03163208	2018-03-31	16,052,607	0	46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	07503800	2017-09-30	15,269,000	0	46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD	50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE	05939044	2016-07-31	1,049,995	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD	29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD	08942481	2018-03-31	756,721	0
BEAUTY INNOVATOR 2012 LTD.	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	08169672	2017-12-31	397,172	0
ETERNAL BEAUTY (UK) LTD	C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG	08475828	2018-03-31	363,222	0	47910-Retail sale via mail order houses or via Internet 85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED	58 MAIN STREET, STRABANE, TYRONE, BT82 8AX	NI608623	2017-12-31	234,142	0
AMF DISTRIBUTION LIMITED	30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ	07741230	2018-03-31	141,500	0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD	39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH	10404997	2018-10-31	46,540	0
REFAN UK LTD	76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN	08873028	2018-02-28	35,052	0
GALLYA DEELYA LTD.	LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN	07841019	2018-11-30	24,806	0	47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified 96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED	HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY	06940709	2018-12-31	22,030	0	47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED	146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS	06876238	2019-03-31	14,936	0
LINO ROSE LTD	20 THE DRIVE, LONDON, EN5 4JQ	10911165	2018-08-31	13,025	0	47750-Retail sale of cosmetic and toilet articles in specialised stores 47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED	79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG	07717396	2018-02-28	11,212	0
AKWAABA SOCIAL ENTERPRISES LIMITED	FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY	08865247	2019-01-31	10,503	0
GLUTE PLUS LIMITED	82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF	09533838	2018-04-30	8,574	0
THE PARFUM CLUB LTD	195 SUTTON ROAD, WALSALL, WS5 3AW	09729686	2018-08-31	7,881	0	47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD	15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR	11111808	2018-12-31	5,634	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED	106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP	07537906	2018-02-28	4,058	0
OMEGA FLUX LIMITED	85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT	07657361	2017-06-30	3,646	0
DR. GABRIELA LTD	1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR	NI634047	2018-10-31	3,149	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED	C12 MARQUIS COURT, MARQUISWAY, GATESHEAD, TEAM VALLEY, NE11 0RU	10490462	2017-11-30	2,319	0
VICTORIA LOVES BEAUTY LTD	85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU	07172595	2017-11-30	1,764	0
HOTEL ESSENTIALS LTD	BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX	10740624	2018-04-24	1,639	0
STT INDUSTRIES LTD.	GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW	09729642	2018-08-31	1,282	0
IVEE GROUP LTD	28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB	SC541620	2018-08-31	467	0	46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED	UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF	07608848	2018-03-31	428	0
J'S LUXURY PERFUMERY LTD	1 ROCHDALE ROAD, LONDON, SE2 0XE	08581571	2018-06-30	184	0	47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED	GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ	04386418	2018-03-31	124	0
WERSON INTERNATIONAL LTD	15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY	08455082	2018-03-31	104	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED	UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ	09905412	2018-12-31	50	0
KIDDEO LIMITED	67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY	09021020	2018-03-31	0	0
PEARSON COSMETICS LIMITED	UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	09535190	2018-04-30	0	0
ASPECTS BEAUTY COMPANY LIMITED	RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE	02882953	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HEALTHPOINT LIMITED	0.3%	2.6%	5.3%	Medium
Other companies Active in the same sector	0.4%	3.9%	8.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium