THE WORKING HEALTH COMPANY LIMITED

Company number 03848209

Date	Type	Description	View / Download
04 Sep 2018	PSC07	Cessation of Richard Nicholas Bradshaw Holmes as a person with significant control on 29 December 2017	(1 page)
04 Sep 2018	PSC07	Cessation of Andrew Jason Bennett as a person with significant control on 29 December 2017	(1 page)
04 Sep 2018	PSC02	Notification of Westfield Health and Wellbeing Ltd as a person with significant control on 29 December 2017	(2 pages)
04 Sep 2018	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 43 High Street St. Martins Stamford PE9 2LP	(1 page)
04 Sep 2018	AD04	Register(s) moved to registered office address 43 High Street St Martins Stamford Lincolnshire PE9 2LP	(1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
22 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 May 2018	AP01	Appointment of Mr David Andrew Capper as a director on 21 May 2018	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 266.0	(4 pages)
29 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(4 pages)
19 Jan 2018	TM02	Termination of appointment of Valerie Marsden Holmes as a secretary on 21 December 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
17 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
22 Sep 2016	CH01	Director's details changed for Mr Andrew Jason Bennett on 5 April 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mr Andrew Jason Bennett on 6 March 2015	(2 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
28 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	(6 pages)
27 Oct 2015	CH01	Director's details changed for Mr Richard Nicholas Bradshaw Holmes on 10 September 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Richard Nicholas Bradshaw Holmes on 10 September 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Valerie Marsden Holmes on 10 September 2015	(1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
12 Mar 2015	AD01	Registered office address changed from The Old Pharmacy 13 St Mary's Street Stamford Lincolnshire PE9 2DE to 43 High Street St Martins Stamford Lincolnshire PE9 2LP on 12 March 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200	(6 pages)