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Company Information for

THE WORKING HEALTH COMPANY LIMITED

43 HIGH STREET, ST MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LP,
Company Registration Number
03848209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Working Health Company Ltd
THE WORKING HEALTH COMPANY LIMITED was founded on 1999-09-24 and has its registered office in Stamford. The organisation's status is listed as "Active - Proposal to Strike off". The Working Health Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE WORKING HEALTH COMPANY LIMITED
 
Legal Registered Office
43 HIGH STREET
ST MARTINS
STAMFORD
LINCOLNSHIRE
PE9 2LP
Other companies in PE9
 
Filing Information
Company Number 03848209
Company ID Number 03848209
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-04-06 11:08:04
Primary Source:Companies House
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Company Officers of THE WORKING HEALTH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JASON BENNETT
 Director 1999-11-23
DAVID ANDREW CAPPER
 Director 2018-05-21
RICHARD NICHOLAS BRADSHAW HOLMES
 Director 1999-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARSDEN HOLMES
 Company Secretary 1999-10-14 2017-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-24 1999-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-24 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW CAPPER WESTFIELD EMPLOYMENT SERVICES LTD Director 2018-04-11 CURRENT 2015-11-12 Active
DAVID ANDREW CAPPER WESTFIELD HEALTH LTD Director 2018-04-11 CURRENT 2016-03-01 Active
DAVID ANDREW CAPPER WESTFIELD HEALTH & WELLBEING LTD Director 2015-11-13 CURRENT 2015-11-13 Active
DAVID ANDREW CAPPER WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED Director 2015-11-10 CURRENT 1935-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-29DS01Application to strike the company off the register
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-06-25SH19Statement of capital on 2021-06-25 GBP 1
2021-05-04SH20Statement by Directors
2021-05-04CAP-SSSolvency Statement dated 30/03/21
2021-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL HASLAM
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE GRIFFITHS
2019-02-19AP01DIRECTOR APPOINTED MRS DONNA MARIE GRIFFITHS
2019-02-18AP01DIRECTOR APPOINTED MR RICHARD NEIL HASLAM
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CAPPER
2019-02-14AP01DIRECTOR APPOINTED MR PATRICK DEVINE
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04PSC07CESSATION OF ANDREW JASON BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04PSC02Notification of Westfield Health and Wellbeing Ltd as a person with significant control on 2017-12-29
2018-09-04AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 43 High Street St. Martins Stamford PE9 2LP
2018-09-04AD04Register(s) moved to registered office address 43 High Street St Martins Stamford Lincolnshire PE9 2LP
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-05-22AP01DIRECTOR APPOINTED MR DAVID ANDREW CAPPER
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 266
2018-01-29SH0121/12/17 STATEMENT OF CAPITAL GBP 266.0
2018-01-29SH02Sub-division of shares on 2017-12-21
2018-01-19TM02Termination of appointment of Valerie Marsden Holmes on 2017-12-21
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-03-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON BENNETT / 05/04/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON BENNETT / 06/03/2015
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0111/09/15 FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 10/09/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 10/09/2015
2015-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARSDEN HOLMES / 10/09/2015
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE OLD PHARMACY 13 ST MARY'S STREET STAMFORD LINCOLNSHIRE PE9 2DE
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0111/09/14 FULL LIST
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16AR0111/09/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0111/09/12 FULL LIST
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARSDEN HOLMES / 19/04/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 19/04/2012
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AR0111/09/11 FULL LIST
2011-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARSDEN HOLMES / 24/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 24/05/2011
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARSDEN HOLMES / 01/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 01/10/2010
2010-09-15AR0111/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 10/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON BENNETT / 10/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BRADSHAW HOLMES / 07/09/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARSDEN HOLMES / 07/09/2010
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 13 ST MARY'S STREET STAMFORD LINCOLNSHIRE PE9 2DE
2010-09-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-09AD02SAIL ADDRESS CREATED
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENNETT / 07/10/2008
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-1988(2)RAD 01/01/08--------- £ SI 80@1=80 £ IC 120/200
2007-09-25363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: THE MILLS, CANAL STREET DERBY DERBYSHIRE DE1 2RJ
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-1488(2)RAD 26/11/04--------- £ SI 20@1=20 £ IC 100/120
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17WRES01ADOPT MEM AND ARTS 07/02/00
2000-02-10225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-1088(2)RAD 01/01/00--------- £ SI 99@1=99 £ IC 1/100
1999-12-07288aNEW DIRECTOR APPOINTED
1999-11-19CERTNMCOMPANY NAME CHANGED BUYGREEN LIMITED CERTIFICATE ISSUED ON 22/11/99
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-10288bSECRETARY RESIGNED
1999-11-10288bDIRECTOR RESIGNED
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities



Licences & Regulatory approval
We could not find any licences issued to THE WORKING HEALTH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WORKING HEALTH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WORKING HEALTH COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WORKING HEALTH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORKING HEALTH COMPANY LIMITED
Trademarks
We have not found any records of THE WORKING HEALTH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORKING HEALTH COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE WORKING HEALTH COMPANY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE WORKING HEALTH COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORKING HEALTH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WORKING HEALTH COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE9 2LP