WORKPLACE HEALTH LIMITED

WORKPLACE HEALTH LIMITED

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

    Company NameWORKPLACE HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219715
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WORKPLACE HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WORKPLACE HEALTH LIMITED located?

    Registered Office Address
    11 Borden Road Borden Road
    G13 1RB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKPLACE HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKPLACE HEALTHCARE & FITNESS LIMITEDJun 24, 2004Jun 24, 2004
    WEBSTER ROSS LIMITEDMay 31, 2001May 31, 2001

    What are the latest accounts for WORKPLACE HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WORKPLACE HEALTH LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for WORKPLACE HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Linda Anne Ross as a person with significant control on Nov 01, 2025

    2 pagesPSC04

    Director's details changed for Miss Linda Anne Ross on Nov 13, 2025

    2 pagesCH01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed workplace healthcare & fitness LIMITED\certificate issued on 10/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2022

    RES15

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Linda Anne Ross on Apr 30, 2021

    2 pagesCH01

    Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Borden Road Glasgow G13 1RB on May 03, 2021

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Who are the officers of WORKPLACE HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Linda Anne
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    Director
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    ScotlandBritish98132590006
    GUILD & GUILD W.S.
    51 North Castle Street
    EH2 3LJ Edinburgh
    Secretary
    51 North Castle Street
    EH2 3LJ Edinburgh
    76290730003
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WEBSTER, Caroline Janie
    6 Newburgh Drive
    Bridge Of Don
    AB22 8SR Aberdeen
    Director
    6 Newburgh Drive
    Bridge Of Don
    AB22 8SR Aberdeen
    British76290760001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WORKPLACE HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Linda Anne Ross
    Borden Road
    G13 1RB Glasgow
    11 Borden Road
    Scotland
    Apr 06, 2016
    Borden Road
    G13 1RB Glasgow
    11 Borden Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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