Westfield Health Ltd in 60 Charter Row SHEFFIELD

Westfield Health Ltd SHEFFIELD

Founded in 2016, Westfield Health, classified under reg no. 10034914 is an active company. Currently registered at Westfield House S1 3FZ, Sheffield the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Antonio M., David C. and Jason H.. Of them, Jason H. has been with the company the longest, being appointed on 1 March 2016 and Antonio M. has been with the company for the least time - from 4 January 2023. As of 24 April 2024, there was 1 ex director - Jill D.. There were no ex secretaries.

Westfield Health Ltd Address / Contact

Office Address	Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10034914
Date of Incorporation	Tue, 1st Mar 2016
Industry	Non-life insurance
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Antonio M.

Position: Director

Appointed: 04 January 2023

David C.

Position: Director

Appointed: 11 April 2018

Jason H.

Position: Director

Appointed: 01 March 2016

Jill D.

Position: Director

Appointed: 05 July 2016

Resigned: 30 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Westfield Contributory Health Scheme Limited from Sheffield, England. This PSC is categorised as "a company limited by guarantee and not having a share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Westfield Contributory Health Scheme Limited

Westfield House Charter Row, Sheffield, S1 3FZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee And Not Having A Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	303523
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, December 2023	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, December 2023	other	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/02/23 filed on: 13th, March 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, March 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, March 2023	capital	Free Download (1 page)
SH19	Capital declared on March 13, 2023: 10.00 GBP filed on: 13th, March 2023	capital	Free Download (5 pages)
CS01	Confirmation statement with updates February 28, 2023 filed on: 10th, March 2023	confirmation statement	Free Download (5 pages)
AP01	On January 4, 2023 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 2nd, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 2nd, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, December 2022	accounts	Free Download (103 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 10th, January 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 15th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, December 2021	accounts	Free Download (73 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, December 2020	accounts	Free Download (67 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 18th, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates February 28, 2019 filed on: 1st, March 2019	confirmation statement	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/01/19 filed on: 4th, February 2019	insolvency	Free Download (1 page)
SH19	Capital declared on February 4, 2019: 626903.00 GBP filed on: 4th, February 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, February 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, February 2019	capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (15 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	On April 11, 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on December 31, 2017: 1310000.00 GBP filed on: 6th, February 2018	capital	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 87 Division Street Division Street Sheffield S1 1HT United Kingdom to Westfield House 60 Charter Row Sheffield S1 3FZ on November 11, 2016 filed on: 11th, November 2016	address	Free Download (1 page)
AP01	On July 5, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2016	incorporation	Free Download (7 pages)
SH01	Capital declared on March 1, 2016: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Westfield Health Ltd SHEFFIELD

Westfield Health Ltd Address / Contact

Company Information / Profile

Company staff

Antonio M.

David C.

Jason H.

Jill D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us