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Hisc Wigan Limited

09082394

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2 WALNUT TREE BUSINESS CENTRE, LOWER STRETTON, WARRINGTON, WA4 4PG
Incorporated 11/06/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

86900
Other human health activities

Officers

Gail Marie Godson

director · Since 27/07/2026

BRITISH · ENGLAND · Age 64

Former

Seth Jason Sternberg

director · Resigned 27/07/2026

Mr Matthew Christopher Klitus

director · Resigned 27/07/2026

Ian David Clarkson

director · Resigned 27/07/2026

Mrs Ruth Elizabeth Brown

director · Resigned 27/07/2026

Mr Robert Walter Godson

director · Resigned 27/07/2026

Persons with Significant Control

Northwest Wellbeing Group Limited

75–100% shares
75–100% votes
Appoint directors

Quarry House, Quarry Drive, Ormskirk, L39 5BQ

Notified 27/07/2026

Former PSCs

Mrs Samantha Jane Brocklebank

Ceased 01/09/2016

Mr Trevor John Brocklebank

Ceased 01/09/2016

Mr Martin Clifford Jones

Ceased 30/01/2026

Hi Global Holdings Limited

Ceased 27/07/2026

Charges1 outstanding

Charge
outstanding

HAYFIN SERVICES LLP

Created 09/10/2024Registered 10/10/2024
Charge
satisfied

PERCEPTIVE CREDIT HOLDINGS III, LP AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/05/2023Registered 19/05/2023Satisfied 31/05/2024