WORKWELL PEOPLE SOLUTIONS LIMITED

WORKWELL PEOPLE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWORKWELL PEOPLE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02407547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORKWELL PEOPLE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WORKWELL PEOPLE SOLUTIONS LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKWELL PEOPLE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JSA SERVICES LIMITEDJul 24, 1997Jul 24, 1997
    J.S.A. SERVICES LIMITEDFeb 22, 1991Feb 22, 1991
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITEDJul 24, 1989Jul 24, 1989

    What are the latest accounts for WORKWELL PEOPLE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2026
    Next Accounts Due OnJun 28, 2027
    Last Accounts
    Last Accounts Made Up ToSep 26, 2025

    What is the status of the latest confirmation statement for WORKWELL PEOPLE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for WORKWELL PEOPLE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 26, 2025

    57 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 28, 2024

    52 pagesAA

    Termination of appointment of Andrew Graham Goodman as a director on Jun 03, 2025

    1 pagesTM01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Registration of charge 024075470019, created on May 02, 2025

    69 pagesMR01

    Certificate of change of name

    Company name changed jsa services LIMITED\certificate issued on 10/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2024

    RES15

    Registration of charge 024075470018, created on Jul 15, 2024

    40 pagesMR01

    Group of companies' accounts made up to Sep 28, 2023

    56 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 153.8
    8 pagesSH01

    Satisfaction of charge 024075470016 in full

    1 pagesMR04

    Satisfaction of charge 024075470014 in full

    1 pagesMR04

    Registration of charge 024075470017, created on Oct 17, 2023

    62 pagesMR01

    Second filing of Confirmation Statement dated May 29, 2023

    9 pagesRP04CS01

    Group of companies' accounts made up to Sep 28, 2022

    49 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023

    Change of details for Goodman Family Investments Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    Cessation of Jsa Newco Limited as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 28, 2021

    48 pagesAA

    Registration of charge 024075470016, created on Mar 31, 2022

    82 pagesMR01

    Satisfaction of charge 024075470011 in full

    1 pagesMR04

    Satisfaction of charge 024075470010 in full

    1 pagesMR04

    Group of companies' accounts made up to Sep 25, 2020

    43 pagesAA

    Who are the officers of WORKWELL PEOPLE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Katherine Mary
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    Secretary
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    British166936570001
    HOSKIN, John Hugo
    Staithe Street
    Bubwith
    YO8 6LS Selby
    Saxon House
    Yorkshire
    Director
    Staithe Street
    Bubwith
    YO8 6LS Selby
    Saxon House
    Yorkshire
    United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    EnglandBritish141884310001
    ROGERS, Katherine Mary
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    United KingdomBritish32875650002
    ROBACK, Barry Peter
    17 Parkside Drive
    HA8 8JU Edgware
    Middlesex
    Secretary
    17 Parkside Drive
    HA8 8JU Edgware
    Middlesex
    British29039360001
    COHEN, Stephen Samuel
    The White House 39 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    Director
    The White House 39 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    EnglandBritish13598060001
    COHEN, Susanne Agnes Yvonne
    The White House Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    Director
    The White House Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    British55858590001
    DUNN, Benjamin Paul
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    United KingdomBritish255794290001
    EASTWOOD, Hayden Mathew
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    EnglandAustralian101004910001
    FLOOD, Richard Andrew
    14b Warren Park Road
    SG14 3JA Hertford
    Hertfordshire
    Director
    14b Warren Park Road
    SG14 3JA Hertford
    Hertfordshire
    United KingdomBritish107818260001
    GOODMAN, Andrew Graham
    Totteridge Green
    N20 8PE London
    Amberley
    Director
    Totteridge Green
    N20 8PE London
    Amberley
    EnglandBritish140699720001
    GOODMAN, Ingrid Martine
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    United KingdomBritish163348200001
    HANDELAAR, John
    9 Hawkesley Court
    Watford Road
    WD7 8HH Radlett
    Hertfordshire
    Director
    9 Hawkesley Court
    Watford Road
    WD7 8HH Radlett
    Hertfordshire
    EnglandBritish65011470003
    HANDELAAR, Linda June
    4 Pagitts Grove
    EN4 0NT Barnet
    Hertfordshire
    Director
    4 Pagitts Grove
    EN4 0NT Barnet
    Hertfordshire
    British65009060001
    JONAS, Lisa Nicole
    42 Dudley Court
    Finchley Road
    NW11 6AE London
    Director
    42 Dudley Court
    Finchley Road
    NW11 6AE London
    British68127810001
    JONAS, Lorraine Susan
    8 Caldecote Gardens
    WD23 4GP Bushey
    Hertfordshire
    Director
    8 Caldecote Gardens
    WD23 4GP Bushey
    Hertfordshire
    EnglandBritish10876620002
    LELLIOTT, Andrew
    22 Kings Down
    SG4 9QP Hitchin
    Hertfordshire
    Director
    22 Kings Down
    SG4 9QP Hitchin
    Hertfordshire
    British66809130003
    LONG, Sharon Joan
    22 Jerome Drive
    AL3 4LX St. Albans
    Hertfordshire
    Director
    22 Jerome Drive
    AL3 4LX St. Albans
    Hertfordshire
    British65070900001
    MORLEY, Mark Christopher James
    Nabobs
    Kings Lane Chipperfield
    WD49 1EP Kings Langley
    Hertfordshire
    Director
    Nabobs
    Kings Lane Chipperfield
    WD49 1EP Kings Langley
    Hertfordshire
    EnglandEnglish55095200002
    RAYNER, Louise
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    EnglandEnglish159932290001
    ROBACK, Barry Peter
    17 Parkside Drive
    HA8 8JU Edgware
    Middlesex
    Director
    17 Parkside Drive
    HA8 8JU Edgware
    Middlesex
    EnglandBritish29039360001
    ROGERS, Stewart James
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    Director
    Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th
    Hertfordshire
    England
    United KingdomBritish57367070001
    SAVAGE, Ian David
    Carpenters Wood Drive
    Chorleywood
    WD3 5RH Rickmansworth
    9
    Hertfordshire
    England
    Director
    Carpenters Wood Drive
    Chorleywood
    WD3 5RH Rickmansworth
    9
    Hertfordshire
    England
    EnglandBritish164893970001
    STANTON, Victor Raymond
    Steden
    Reenglass Road
    HA7 4NT Stanmore
    Middlesex
    Director
    Steden
    Reenglass Road
    HA7 4NT Stanmore
    Middlesex
    United KingdomBritish29039390002
    WOODRUFF, Sarah Jane
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    EnglandBritish153153770001
    YATES, Andrew David
    24a Merton Hall Road
    SW19 3PS London
    Director
    24a Merton Hall Road
    SW19 3PS London
    United KingdomBritish102945170001

    Who are the persons with significant control of WORKWELL PEOPLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Clarendon Road
    Moulsford
    WD17 1HP Watford
    Radius House
    United Kingdom
    May 09, 2018
    51 Clarendon Road
    Moulsford
    WD17 1HP Watford
    Radius House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11347733
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    May 09, 2018
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03233567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WORKWELL PEOPLE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2009Date of meeting to approve CVA
    May 31, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0