HEALTHWORK GROUP LIMITED
Overview
| Company Name | HEALTHWORK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08842488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHWORK GROUP LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is HEALTHWORK GROUP LIMITED located?
| Registered Office Address | Meadow Court 2 Hayland Street S9 1BY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHWORK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEL LIMITED | Jan 13, 2014 | Jan 13, 2014 |
What are the latest accounts for HEALTHWORK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALTHWORK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HEALTHWORK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Benjamin Albert Mabbott as a secretary on Oct 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Brenda Orelu as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Optima Health Ltd as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Brenda Orelu as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Heidi Samsara Giles as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bone as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Change of details for Marlowe Occupational Health Group Ltd as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on Sep 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan David Thomas on Sep 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Thomas Councell on Sep 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher Bone on Sep 18, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Thomas as a director on May 22, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Who are the officers of HEALTHWORK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABBOTT, Benjamin Albert | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 342045300001 | |||||||
| GILES, Heidi Samsara | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | England | British | 327906980001 | |||||
| THOMAS, Jonathan David | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | United Kingdom | British | 204175400001 | |||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 284276300001 | |||||||
| BONE, Christopher | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 312832340001 | |||||||
| ORELU, Brenda | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 327906990001 | |||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 241638640001 | |||||
| AUSTIN, Shaun, Dr | Director | St John Street M3 4EA Manchester 16 United Kingdom | England | British | 93169980004 | |||||
| COUNCELL, Adam Thomas | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | United Kingdom | British | 287994700001 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| GOODRICH, Paul Robert | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 153893040002 | |||||
| HOBSON, John Andrew, Dr | Director | Shropshire Street TF9 3DD Market Drayton 30 Salop England | England | British | 67210570001 | |||||
| HUDDLESTON, Gary Wilson | Director | St. John Street M3 4EA Manchester 16 England | England | British | 122142520001 | |||||
| HUSSAIN, Alison Michaela | Director | St John Street M3 4EA Manchester 16 | England | British | 273708400001 | |||||
| HUSSAIN, Tokeer, Dr | Director | St John Street M3 4EA Manchester 16 United Kingdom | England | British | 93518350003 | |||||
| KHAN, Gazala | Director | St John Street M3 4EA Manchester 16 | England | British | 273912370001 | |||||
| KHAN, Shahed Latif, Dr | Director | St John Street M3 4EA Manchester 16 United Kingdom | England | British | 130036850003 | |||||
| LEWIS, Michael Geoffrey, Professor | Director | St John Street M3 4EA Manchester 16 | England | British | 165471580003 |
Who are the persons with significant control of HEALTHWORK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optima Health Plc | Dec 19, 2022 | 2 Hayland Street S9 1BY Sheffield Meadow Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marlowe 2016 Limited | Jun 09, 2021 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Healthwork Limited | Jun 30, 2016 | St. John Street M3 4EA Manchester 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Shaun Austin | Jun 30, 2016 | Osborne Street HX7 8DT Hebden Bridge Apartment 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Tokeer Hussain | Jun 30, 2016 | Dean Row Road SK9 2BY Wilmslow Broadway England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Shahed Latif Khan | Jun 30, 2016 | Ling Lane Scarcroft LS14 3HX Leeds Cornerstone House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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