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Company Information for

WJS HEALTH LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
03887583
Private Limited Company
Active

Company Overview

About Wjs Health Ltd
WJS HEALTH LIMITED was founded on 1999-12-02 and has its registered office in Hessle. The organisation's status is listed as "Active". Wjs Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WJS HEALTH LIMITED
 
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in W1G
 
Previous Names
THE FOOD DOCTOR LIMITED24/07/2020
Filing Information
Company Number 03887583
Company ID Number 03887583
Date formed 1999-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761397116  
Last Datalog update: 2024-03-05 09:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WJS HEALTH LIMITED
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Companies with same name WJS HEALTH LIMITED
The following companies were found which have the same name as WJS HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WJS HEALTHCARE EDUCATION LIMITED 35 35 MARYVILLE PARK BELFAST BT9 6LP Active Company formed on the 2021-06-01

Company Officers of WJS HEALTH LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN URMSTON
 Company Secretary 2016-04-14
MICHAEL PHILLIP DA COSTA
 Director 2000-03-17
NORMAN GRAEME SCOTT SOUTAR
 Director 2016-04-14
GARY MARTIN URMSTON
 Director 2016-04-14
JAMES WATSON
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID HUNT
 Director 2016-04-14 2016-11-23
CLIVE HENRY BEECHAM
 Director 2001-03-08 2016-04-14
PETER MICHAEL RUSSELL NORRIS
 Director 2005-09-06 2016-04-14
IAN MARBER
 Director 1999-12-02 2011-12-31
ROBERT NEIL SHRAGER
 Director 2001-03-08 2009-03-17
ROBERT NEIL SHRAGER
 Company Secretary 2005-11-21 2009-02-27
MICHAEL PHILLIP DA COSTA
 Company Secretary 2000-06-12 2005-11-21
VICTORIA EDGSON
 Director 1999-12-02 2002-11-28
BARRY ANTHONY FOREMAN
 Company Secretary 1999-12-02 2000-06-12
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-12-02 1999-12-02
L & A REGISTRARS LIMITED
 Nominated Director 1999-12-02 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILLIP DA COSTA SEAWEED & CO. LIMITED Director 2017-12-04 CURRENT 2014-11-17 Active
MICHAEL PHILLIP DA COSTA THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED Director 2008-05-08 CURRENT 2006-02-16 Active
MICHAEL PHILLIP DA COSTA INCR'EDIBLE CONCEPTS LIMITED Director 1992-03-31 CURRENT 1988-12-09 Active
NORMAN GRAEME SCOTT SOUTAR RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
NORMAN GRAEME SCOTT SOUTAR WJS DORMANT LIMITED Director 2006-09-04 CURRENT 1952-04-04 Liquidation
GARY MARTIN URMSTON RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
GARY MARTIN URMSTON PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON MYFRESH PREPARED PRODUCE LIMITED Director 2017-06-09 CURRENT 2017-03-29 In Administration
GARY MARTIN URMSTON TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
GARY MARTIN URMSTON ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
GARY MARTIN URMSTON WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
GARY MARTIN URMSTON WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
GARY MARTIN URMSTON WJS FINANCE LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOOD GROUP LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WJS EXECUTIVES LIMITED Director 2009-08-17 CURRENT 2006-09-26 Active
GARY MARTIN URMSTON WJS DORMANT LIMITED Director 2009-08-17 CURRENT 1952-04-04 Liquidation
JAMES WATSON TFD HOLDINGS LIMITED Director 2016-11-23 CURRENT 2015-12-17 Active
JAMES WATSON TRYTON FOODS (EXPORT) LIMITED Director 2014-02-03 CURRENT 1920-04-14 Dissolved 2017-08-18
JAMES WATSON AUNT BESSIE'S LIMITED Director 2014-02-03 CURRENT 2000-04-12 Active - Proposal to Strike off

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
2024-07-22Appointment of Mr Andrew John Green as company secretary on 2024-07-19
2024-07-19Termination of appointment of Katie Amanda Denyer on 2024-07-19
2024-05-26DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2024-05-24DIRECTOR APPOINTED MRS MONICA TURNER
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 29/04/23
2024-02-1029/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Audit exemption statement of guarantee by parent company for period ending 29/04/23
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2023-05-04Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-02Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-02-17CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr James Watson on 2016-11-23
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/20
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038875830004
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BALMER
2020-07-24RES15CHANGE OF COMPANY NAME 24/07/20
2020-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 27/04/19
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIP DA COSTA
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Gary Martin Urmston on 2019-07-26
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2019-05-13AP02Appointment of Wjs Executives Limited as director on 2019-04-01
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 28/04/18
2018-12-04AP01DIRECTOR APPOINTED MR DAVID WILLIAM BALMER
2018-12-04AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-07-24CH01Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1387538
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AP01DIRECTOR APPOINTED MR JAMES WATSON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUNT
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 13 Harley Street London W1G 9QG
2016-05-25SH08Change of share class name or designation
2016-05-11SH02Consolidation of shares on 2016-04-14
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-04-25AP03Appointment of Gary Martin Urmston as company secretary on 2016-04-14
2016-04-25AP01DIRECTOR APPOINTED MR IAN DAVID HUNT
2016-04-25AP01DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR
2016-04-25AP01DIRECTOR APPOINTED MR GARY MARTIN URMSTON
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BEECHAM
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1312538
2015-11-30SH0131/01/15 STATEMENT OF CAPITAL GBP 1312538
2015-11-30SH0117/12/14 STATEMENT OF CAPITAL GBP 1137538
2015-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-02AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1062538
2014-12-23AR0102/12/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1062538
2013-12-16AR0102/12/13 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-17AR0102/12/12 FULL LIST
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-08RES01ALTER ARTICLES 27/01/2012
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARBER
2012-02-03MEM/ARTSARTICLES OF ASSOCIATION
2012-01-18AUDAUDITOR'S RESIGNATION
2012-01-17AUDAUDITOR'S RESIGNATION
2011-12-12AR0102/12/11 FULL LIST
2011-12-12AD02SAIL ADDRESS CHANGED FROM: 76-78 HOLLAND PARK AVENUE LONDON W11 3RB UNITED KINGDOM
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 76-78 HOLLAND PARK AVENUE LONDON W11 3RB ENGLAND
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 76-78 HOLLAND PARK AVENUE LONDON W11 3RB ENGLAND
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 76-78 HOLLAND PARK AVENUE LONDON W11 3RB
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MICHAEL RUSSELL NORRIS / 01/01/2006
2010-12-21AR0102/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RUSSELL NORRIS / 01/01/2010
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AR0102/12/09 FULL LIST
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RUSSELL NORRIS / 17/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARBER / 17/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP DA COSTA / 17/12/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SHRAGER
2009-03-26MEM/ARTSARTICLES OF ASSOCIATION
2009-03-26123NC INC ALREADY ADJUSTED 18/03/09
2009-03-26RES13APPROVE CONVERTABLE LOAN/ RE DRAWDOWN 18/03/2009
2009-03-26RES01ALTER ARTICLES 18/03/2009
2009-03-26RES04GBP NC 1226000/1476000 18/03/2009
2009-03-17288bAPPOINTMENT TERMINATED
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT SHRAGER
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND
2009-01-07363aRETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 30/12/2008
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHRAGER / 30/12/2008
2007-12-18363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-0588(2)RAD 16/11/06--------- £ SI 25000@1=25000 £ IC 1037538/1062538
2006-11-1488(2)RAD 01/11/06--------- £ SI 51000@1=51000 £ IC 986538/1037538
2006-09-13MEM/ARTSARTICLES OF ASSOCIATION
2006-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13123NC INC ALREADY ADJUSTED 25/08/06
2006-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-13RES04£ NC 1000000/1226000 25/0
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363(288)SECRETARY RESIGNED
2005-12-22363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24363sRETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27288bDIRECTOR RESIGNED
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to WJS HEALTH 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 WJS HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-03-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2001-06-30 Satisfied EUROPA FOODS LIMITED
RENT DEPOSIT DEED 2001-06-28 Satisfied EUROPA FOODS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

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 WJS HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of WJS HEALTH LIMITED registering or being granted any patents
Domain Names

WJS HEALTH LIMITED owns 2 domain names.

fooddoctor.co.uk   thefooddoctor.co.uk  

Trademarks

Trademark applications by WJS HEALTH LIMITED

WJS HEALTH LIMITED is the Owner at publication for the trademark THE FOOD DOCTOR ™ (78153303) through the USPTO on the 2002-08-12
"FOOD"
WJS HEALTH LIMITED is the Original registrant for the trademark THE FOOD DOCTOR ™ (78153303) through the USPTO on the 2002-08-12
"FOOD"
WJS HEALTH LIMITED is the Original registrant for the trademark THE FOOD DOCTOR ™ (78153326) through the USPTO on the 2002-08-12
"FOOD"
Income
Government Income
We have not found government income sources for WJS HEALTH 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as WJS HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WJS HEALTH 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 WJS HEALTH 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 WJS HEALTH 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 HU13 0DZ