THE WORKING HEALTH COMPANY LIMITED
43 HIGH STREET, ST MARTINS, STAMFORD PE9 2LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03848209
- Last Updated: 01 Jul 2022
Company Profile
THE WORKING HEALTH COMPANY LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in STAMFORD. THE WORKING HEALTH COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years and 28 days.
| Name | THE WORKING HEALTH COMPANY LIMITED |
|---|---|
| Company number | 03848209 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 HIGH STREET ST MARTINS STAMFORD PE9 2LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westfield Health And Wellbeing Ltd Westfield House, Charter Row, S1 3FZ |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Nicholas Bradshaw Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Jason Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-661 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WORKING HEALTH COMPANY LIMITED | 24 Sep 1999 |