Company Information for

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,

Company Registration Number

03765199

Private Limited Company

Active - Proposal to Strike off

About Workplace Management (healthcare) Ltd

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED was founded on 1999-05-05 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Workplace Management (healthcare) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
Legal Registered Office
PEAT HOUSE
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in LE3
Previous Names
SPEED 7734 LIMITED
18/02/2000

Filing Information

Company Number03765199
Date formed1999-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-05 05:16:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Peter Marek Rudzinski Company Secretary 2016-08-31
Alexander Peter Marek Rudzinski Director DIRECTOR 2016-06-08 ENGLAND
David John Smith Director DIRECTOR 2016-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Gordon Chater Company Secretary 2015-04-10 2016-08-31
Andrew John Gordon Chater Director 2015-04-10 2016-08-31
Martin John Holt Director 2013-08-06 2016-05-31
David Charles Wilton Company Secretary 2013-08-06 2015-04-10
David Charles Wilton Director 2013-08-06 2015-04-10
Peter William Hall Company Secretary 2008-03-01 2013-08-06
Gerry Askew Director 2012-06-18 2013-08-06
Yvonne May Monaghan Director 2011-01-04 2013-08-06
Timothy James Morris Director 2010-08-02 2013-08-06
Morgan Michael Brennan Director 2004-06-09 2012-04-10
John Michael Fogarty Director 2004-06-09 2010-04-01
Morgan Michael Brennan Company Secretary 2004-06-09 2008-06-02
Hamilton Robert Comely Director 2003-10-09 2006-12-31
William Alexander Heaney Company Secretary 1999-10-27 2004-06-09
Fiona Anne Recker Company Secretary 2000-10-12 2004-06-09
Philip Neil Briggs Director 2003-10-09 2004-06-09
William Alexander Heaney Director 2000-02-21 2004-06-09
David Taylor Director 2003-10-21 2004-06-09
Ian James Fleming Director 1999-11-29 2003-10-22
Michael Harry Holmes Director 1999-10-27 2001-09-27
Audrey Lynne Cossey Company Secretary 2000-02-14 2000-07-07
Waterlow Secretaries Limited Nominated Secretary 1999-05-05 1999-10-27
Waterlow Nominees Limited Nominated Director 1999-05-05 1999-10-27

Related Directorships for Alexander Peter Marek Rudzinski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Peter Marek Rudzinski BARNHILL SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1998-10-01 Active
Alexander Peter Marek Rudzinski BELL ROCK MIDCO LIMITEDDirector 2016-06-08 CURRENT 2013-07-10 Active
Alexander Peter Marek Rudzinski WORKPLACE MANAGEMENT (WESTMINSTER) LIMITEDDirector 2016-06-08 CURRENT 1999-05-14 Active
Alexander Peter Marek Rudzinski BELL ROCK WORKPLACE MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 1994-09-22 Active
Alexander Peter Marek Rudzinski BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 1995-07-04 Active
Alexander Peter Marek Rudzinski COLFOX SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1997-07-22 Active
Alexander Peter Marek Rudzinski BELL ROCK EDUCATION (NEW LONDON) LIMITEDDirector 2016-06-08 CURRENT 2000-02-08 Active - Proposal to Strike off
Alexander Peter Marek Rudzinski BELL ROCK TOPCO LIMITEDDirector 2016-06-08 CURRENT 2013-07-10 Active
Alexander Peter Marek Rudzinski CARDINAL HEENAN SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1999-03-12 Active
Alexander Peter Marek Rudzinski SGP PROPERTY SERVICES LIMITEDDirector 2016-06-08 CURRENT 2000-03-16 Active - Proposal to Strike off
Alexander Peter Marek Rudzinski BELL ROCK BIDCO LIMITEDDirector 2016-06-08 CURRENT 2013-04-26 Active

Related Directorships for David John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Smith BARNHILL SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1998-10-01 Active
David John Smith BELL ROCK MIDCO LIMITEDDirector 2016-06-08 CURRENT 2013-07-10 Active
David John Smith WORKPLACE MANAGEMENT (WESTMINSTER) LIMITEDDirector 2016-06-08 CURRENT 1999-05-14 Active
David John Smith BELL ROCK WORKPLACE MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 1994-09-22 Active
David John Smith BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 1995-07-04 Active
David John Smith COLFOX SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1997-07-22 Active
David John Smith BELL ROCK EDUCATION (NEW LONDON) LIMITEDDirector 2016-06-08 CURRENT 2000-02-08 Active - Proposal to Strike off
David John Smith BELL ROCK TOPCO LIMITEDDirector 2016-06-08 CURRENT 2013-07-10 Active
David John Smith CARDINAL HEENAN SCHOOL SERVICES LIMITEDDirector 2016-06-08 CURRENT 1999-03-12 Active
David John Smith SGP PROPERTY SERVICES LIMITEDDirector 2016-06-08 CURRENT 2000-03-16 Active - Proposal to Strike off
David John Smith BELL ROCK BIDCO LIMITEDDirector 2016-06-08 CURRENT 2013-04-26 Active