THE WORKING HEALTH COMPANY LIMITED - STAMFORD


Company Profile Company Filings

Overview

THE WORKING HEALTH COMPANY LIMITED is a Private Limited Company from STAMFORD and has the status: Dissolved - no longer trading.
THE WORKING HEALTH COMPANY LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848209. The accounts status is AUDIT EXEMPTION SUBSI.

THE WORKING HEALTH COMPANY LIMITED - STAMFORD

This company is listed in the following categories:
86900 - Other human health activities
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

43 HIGH STREET
STAMFORD
LINCOLNSHIRE
PE9 2LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2021 18/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS BRADSHAW HOLMES Aug 1962 British Director 1999-10-14 CURRENT
MR PATRICK DEVINE Jul 1965 British Director 2019-01-22 CURRENT
ANDREW JASON BENNETT Mar 1973 British Director 1999-11-23 CURRENT
RICHARD NEIL HASLAM Dec 1966 British Director 2019-01-22 UNTIL 2019-09-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-10-14 RESIGNED
MRS DONNA MARIE GRIFFITHS Dec 1972 British Director 2019-01-22 UNTIL 2019-05-13 RESIGNED
MR DAVID ANDREW CAPPER Sep 1978 British Director 2018-05-21 UNTIL 2019-01-22 RESIGNED
VALERIE MARSDEN HOLMES Nov 1960 British Secretary 1999-10-14 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Health And Wellbeing Ltd 2017-12-29 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Nicholas Bradshaw Holmes 2016-04-06 - 2017-12-29 8/1962 Stamford   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew Jason Bennett 2016-04-06 - 2017-12-29 3/1973 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNESS MANAGEMENT SOLUTIONS LIMITED HIGH WYCOMBE Active DORMANT 93130 - Fitness facilities
HIGH FIVE HEALTH PROMOTION LIMITED SHEFFIELD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 93130 - Fitness facilities
DONCASTER RE-FURNISH LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
HEALTHY RETURNS CONSULTANCY LTD DAVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFL SOLUTIONS LTD DONCASTER Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
3RINGS CARE LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WESTFIELD EMPLOYMENT SERVICES LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
WESTFIELD HEALTH & WELLBEING LTD SHEFFIELD ENGLAND Active SMALL 86900 - Other human health activities
LIVESMART U.K. LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WESTFIELD HEALTH LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ACCOUNTS FILING LTD DONCASTER UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
NEW TECHNOLOGY HORIZONS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FOOD4HEROES C.I.C. HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 10850 - Manufacture of prepared meals and dishes
SAFE SPACE ONE LTD NEWTON ABBOT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TENSOLOGY TRUSTEES LIMITED DONCASTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PHYSIOMEDICS LIMITED EDINBURGH In... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
The Working Health Company Limited - Accounts to registrar - small 16.3 2017-03-18 31-12-2016 £6,536 Cash £-26,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALLCV.COM LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GARDEN HOUSE STAMFORD LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation