Health @ Work Consultancy Services Limited. Head office in Liverpool. Check Director.

Health @ Work Consultancy Services Limited, Liverpool

Health @ Work Consultancy Services Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at One Derby Square, Derby Square, Liverpool L2 1AB, the aforementioned 15 years old company was incorporated on 2008-07-10 and is officially categorised as "other human health activities" (SIC code: 86900).
7 directors can be found in the business: Charles O. (appointed on 01 April 2023), Jonathan B. (appointed on 11 February 2021), Jean E. (appointed on 11 February 2021). Moving to the secretaries (1 in total), we can name: Andrew R. (appointed on 22 March 2019).

About
Name: Health @ Work Consultancy Services Limited
Number: 06643447
Incorporation date: 2008-07-10
End of financial year: 31 December


Address:	One Derby Square Derby Square Liverpool L2 1AB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Medicash Health Benefits Limited

22 March 2019

Address	One Derby Square Derby Square, Liverpool, L2 1AB, England
Legal authority	The Companies Acts 1985 And 1989
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England And Wales
Place registered	Companies House
Registration number	00258025
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 22 March 2019

Nature of control:	significiant influence or control

Sheena C.

6 April 2016 - 28 September 2018

Nature of control:	significiant influence or control

Jennifer S.

6 April 2016 - 21 April 2017

Nature of control:	significiant influence or control

The date for Health @ Work Consultancy Services Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Derby Square, L2 1AB Liverpool.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/06/03 filed on: 23rd, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 23rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 23rd, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/03 filed on: 23rd, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2021/02/11. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/11. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/01. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 22nd, July 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/21 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/03/21 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/22 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (12 pages)
AP01	New director appointment on 2019/03/22. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AP03	On 2019/03/22, company appointed a new person to the position of a secretary filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/22. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/22. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/22. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17 Mann Island Liverpool L3 1BP England on 2019/03/25 to One Derby Square Derby Square Liverpool L2 1AB filed on: 25th, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/22 filed on: 25th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/22 filed on: 25th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/22 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/22 filed on: 25th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/22 filed on: 25th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/08 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
CH03	On 2018/11/19 secretary's details were changed filed on: 19th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/28 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 302 3rd Floor Number One Old Hall Street Liverpool L3 9HF on 2018/03/20 to 17 Mann Island Liverpool L3 1BP filed on: 20th, March 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/01/09. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/21 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/24. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/08 filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/08 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/10 filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Suite 302 3rd Floor Old Hall Street Liverpool L3 9HG England on 2015/06/24 to Suite 302 3rd Floor Number One Old Hall Street Liverpool L3 9HF filed on: 24th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Ground Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 2015/03/04 to Suite 302 3Rd Floor Old Hall Street Liverpool L3 9HG filed on: 4th, March 2015 \| address	Free Download (1 page)
CH03	On 2015/03/04 secretary's details were changed filed on: 4th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/10 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/05/22. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/29. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/10 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/05/13 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/10 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/05/22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 10th, February 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/10 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/10 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 14th, April 2010 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2010/03/29. filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/29. filed on: 29th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2008 \| incorporation	Free Download (22 pages)

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