Company NameHealthy Workplace Limited
DirectorDavid Robert Maslen-Jones
Company StatusActive
Company Number07860427
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Robert Maslen-Jones
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence AddressCumberland House 24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Secretary NameMr David Robert Maslen-Jones
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCumberland House 24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Director NameJulie Maslen-Jones
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2011(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address176 Benfleet Road
Hadleigh
Benfleet
Essex
SS7 1QQ

Contact

Websitehealthyworkplace.eu

Location

Registered AddressCumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Julie Maslen-jones
100.00%
Ordinary

Financials

Year2014
Net Worth£83
Current Liabilities£2,091

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 25 November 2023 with updates (4 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
29 November 2022Confirmation statement made on 25 November 2022 with updates (4 pages)
17 October 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
21 December 2021Confirmation statement made on 25 November 2021 with updates (4 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
10 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
29 November 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
6 November 2018Change of details for Mr David Robert Maslen-Jones as a person with significant control on 5 November 2018 (2 pages)
6 November 2018Director's details changed for Mr David Robert Maslen-Jones on 5 November 2018 (2 pages)
6 November 2018Change of details for Julie Maslen-Jones as a person with significant control on 5 November 2018 (2 pages)
5 January 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
28 November 2017Notification of Julie Maslen-Jones as a person with significant control on 26 November 2016 (2 pages)
28 November 2017Notification of David Robert Maslen-Jones as a person with significant control on 26 November 2016 (2 pages)
28 November 2017Notification of Julie Maslen-Jones as a person with significant control on 26 November 2016 (2 pages)
28 November 2017Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017Notification of David Robert Maslen-Jones as a person with significant control on 26 November 2016 (2 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016Secretary's details changed for Mr David Robert Maslen-Jones on 1 November 2016 (1 page)
30 November 2016Director's details changed for David Robert Maslen-Jones on 30 November 2016 (2 pages)
30 November 2016Director's details changed for David Robert Maslen-Jones on 1 November 2016 (2 pages)
30 November 2016Director's details changed for David Robert Maslen-Jones on 30 November 2016 (2 pages)
30 November 2016Secretary's details changed for Mr David Robert Maslen-Jones on 1 November 2016 (1 page)
30 November 2016Secretary's details changed for David Robert Maslen-Jones on 30 November 2016 (1 page)
30 November 2016Director's details changed for David Robert Maslen-Jones on 1 November 2016 (2 pages)
30 November 2016Secretary's details changed for David Robert Maslen-Jones on 30 November 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016Termination of appointment of Julie Maslen-Jones as a director on 10 March 2016 (1 page)
8 August 2016Termination of appointment of Julie Maslen-Jones as a director on 10 March 2016 (1 page)
4 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
(5 pages)
4 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50
(5 pages)
16 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50
(5 pages)
20 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50
(5 pages)
21 January 2014Registered office address changed from 176 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ on 21 January 2014 (1 page)
21 January 2014Registered office address changed from 176 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ on 21 January 2014 (1 page)
21 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50
(5 pages)
17 January 2014Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
17 January 2014Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
16 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)