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The Healthy Employee.Co.UK Limited

The Healthy Employee.Co.UK Limited is an active company incorporated on 14 September 2011 with the registered office located in Warrington, Cheshire. The Healthy Employee.Co.UK Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07773695
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Lakeside Drive ( Also Known As 820 Mandarin Court)
Centre Park
Warrington
WA1 1GG
United Kingdom
Address changed on 5 Nov 2025 (8 days ago)
Previous address was Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British, • Lives in Isle Of Man • Born in Jan 1965
Pam Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Road Developments Limited
James Dalziel Murphy is a mutual person.
Active
Medprotect Limited
James Dalziel Murphy is a mutual person.
Active
Pam Wellness Limited
James Dalziel Murphy is a mutual person.
Active
Physio Supplies Limited
James Dalziel Murphy is a mutual person.
Active
66fit Limited
James Dalziel Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123.79K
Decreased by £69.56K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.1K
Decreased by £123.58K (-30%)
Total Liabilities
-£179.35K
Decreased by £123.73K (-41%)
Net Assets
£106.76K
Increased by £149 (0%)
Debt Ratio (%)
63%
Decreased by 11.29% (-15%)
Latest Activity
Registered Address Changed
8 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Raiys Limited (PSC) Resigned
6 Months Ago on 9 May 2025
James Dalziel Murphy Resigned
6 Months Ago on 9 May 2025
Pam Healthcare Limited (PSC) Appointed
6 Months Ago on 9 May 2025
Craig Lewis Appointed
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 9 Lakeside Drive ( Also Known as 820 Mandarin Court) Centre Park Warrington WA1 1GG on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Appointment of Craig Lewis as a director on 9 May 2025
Submitted on 21 May 2025
Cessation of Raiys Limited as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Notification of Pam Healthcare Limited as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Termination of appointment of James Dalziel Murphy as a director on 9 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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