Company Information for WORKING ON WELLBEING LTD
20 GROSVENOR PLACE, LONDON, SW1X 7HN,
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Company Registration Number
08544676
Private Limited Company
Active |
Company Name | |
---|---|
WORKING ON WELLBEING LTD | |
Legal Registered Office | |
20 GROSVENOR PLACE LONDON SW1X 7HN Other companies in B97 | |
Company Number | 08544676 | |
---|---|---|
Company ID Number | 08544676 | |
Date formed | 2013-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 16:37:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKING ON WELLBEING VALLEYVIEW ASSOCIATION | Alberta | Active | Company formed on the 2019-07-23 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE ALLAN |
||
JONATHAN DAVID THOMAS |
||
LUCILLE PATRICIA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DICKINSON |
Director | ||
CHRISTOPHER IAN JESSOP |
Director | ||
JOHN HUNT |
Director | ||
ANTHONY DAVID STALGIS |
Director | ||
MICHAEL ANTHONY PELL |
Company Secretary | ||
MICHAEL ANTHONY PELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST INTERMEDIATE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
OH ASSIST LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED | Director | 2014-02-19 | CURRENT | 2004-04-15 | Active | |
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST INTERMEDIATE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH LTD | Director | 2016-12-21 | CURRENT | 2013-09-25 | Active | |
OH ASSIST INTERMEDIATE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OH ASSIST FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-03 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Appointment of Mr Christopher Bone as company secretary on 2023-08-01 | ||
Termination of appointment of Matthew James Allen on 2023-08-01 | ||
Change of details for Oh Assist Limited as a person with significant control on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
Change of details for Oh Assist Limited as a person with significant control on 2022-01-24 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Oh Assist Limited as a person with significant control on 2022-01-24 | |
DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | ||
DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760003 | ||
Appointment of Mr Matthew James Allen as company secretary on 2022-01-24 | ||
Appointment of Mr Matthew James Allen as company secretary on 2022-01-24 | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England | ||
DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | ||
DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
AP03 | Appointment of Mr Matthew James Allen as company secretary on 2022-01-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE PATRICIA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STALGIS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Meadow Court 2 Hayland Street Sheffield S9 1BY England | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 57472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 25/01/2017 | |
RES01 | ALTER ARTICLES 25/01/2017 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JESSOP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085446760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085446760003 | |
RES01 | ADOPT ARTICLES 26/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085446760001 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL | |
AP01 | DIRECTOR APPOINTED MS LISA JANE ALLAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID STALGIS | |
AP01 | DIRECTOR APPOINTED DR LUCILLE PATRICIA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMAS | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/16 | |
RP04SH01 | SECOND FILED SH01 - 06/04/15 STATEMENT OF CAPITAL GBP 57472 | |
RP04SH01 | SECOND FILED SH01 - 18/03/15 STATEMENT OF CAPITAL GBP 54598 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 57472 | |
AR01 | 24/05/16 FULL LIST | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 57472 | |
AR01 | 24/05/16 STATEMENT OF CAPITAL GBP 57472 | |
RP04 | SECOND FILING WITH MUD 24/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 54598 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 54598 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 57472 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 57472 | |
AR01 | 24/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PELL | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANTHONY PELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 5DL UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/10/2013 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 50000 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085446760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085446760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085446760001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1122943 | Active | Licenced property: WEIGHTS FARM BUSINESS PARK THE STORAGE YARD WEIGHTS LANE REDDITCH WEIGHTS LANE GB B97 6RG. Correspondance address: PROSPECT HILL GROSVENOR HOUSE REDDITCH GB B97 4DL |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBPE NOMINEES LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | SERCO LIMITED | ||
Satisfied | SERCO LIMITED |
WORKING ON WELLBEING LTD owns 1 domain names.
wowltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
OCC HEALTH |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
OCCUPATIONAL HEALTH |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
OCCUPATIONAL HEALTH |
North Tyneside Council | |
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Newcastle City Council | |
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Supplies & Services |
North Tyneside Council | |
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North Tyneside Council | |
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Newcastle City Council | |
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Supplies & Services |
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
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|
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
|
|
Newcastle City Council | |
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|
Somerset County Council | |
|
Miscellaneous Expenses |
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
West Lothian Council | Health services | 2013/11/05 | GBP 537,504 |
West Lothian Council requires to secure professional occupational health medical advice to enable it to meet its duties and responsibilities for the health, safety and welfare of its employees. It is therefore seeking offers from appropriate professionals or organisations for the provision of Occupational Health Services on a contract basis. |
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. |