Westfield Contributory Health Scheme Limited

Active00303523 Private company limited by guarantee

What Westfield Contributory Health Scheme say about themselves

“Award-winning health insurance and wellbeing solutions for yourself, your family or your business. Find out more about our solutions.”

— from westfieldhealth.com
Incorporated
27 July 1935 (91 years)
Previously known as
Westfield Contributory Health Scheme (until 30 July 2001)
Industry
Non-life insurance (65120)
Accounts type
Group
Region
Yorkshire
Address
Westfield House
60 Charter Row
Sheffield
S1 3FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1970 (56)
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Director · Appointed 20 April 2022
British
Born February 1976 (50)
Copeland, Robert James
Director · Appointed 14 April 2022
British
Born August 1977 (49)
Director · Appointed 1 November 2021
British
Born April 1981 (45)
Director · Appointed 1 June 2021
British
Born May 1952 (74)
Director · Appointed 1 April 2020
British
Born April 1957 (69)
Director · Appointed 10 November 2015
British
Born September 1978 (48)
Director · Appointed 10 November 2015
British
Born December 1970 (55)
Officer history (39 former)
1 April 2025
Appointed Walker, Vicky Emma as Director
1 April 2025
Appointed Nawaz, Mahmud as Director
31 March 2025
Resigned Hartley, Judith as Director
31 August 2024
Resigned Mucci, Antonio Mimo as Director
24 November 2022
Resigned Hutton, Nicholas James Anthony as Director
24 November 2022
Resigned Gregory, Philip Ashton as Director
24 November 2022
Resigned Palmer, David Edward as Director
24 November 2022
Appointed Mucci, Antonio Mimo as Director
24 November 2022
Resigned Mucci, Antonio Mimo as Director
20 April 2022
Appointed Stubbs, Richard David as Director
14 April 2022
Appointed Copeland, Robert James as Director
3 November 2021
Resigned Cantrill, Patricia Ann as Director
1 November 2021
Appointed Hartley, Judith as Director
1 November 2021
Appointed Webber, Nicola Jayne as Director
1 September 2021
Appointed Mucci, Antonio Mimo as Director
1 June 2021
Appointed Nicholls, Trevor as Director
31 March 2021
Resigned Whitney, David John as Director
31 March 2021
Resigned Welton, Lesley as Director
23 November 2020
Resigned Moore, Graham as Director
1 April 2020
Appointed Purdham, Stephen as Director
25 September 2019
Resigned Cheesebrough, Diane as Director
29 March 2019
Resigned Radi, Andrew as Director
6 March 2019
Appointed Cheesebrough, Diane as Director
5 March 2019
Resigned Bardsley, Kevin as Director
8 May 2018
Appointed Radi, Andrew as Director
30 April 2018
Resigned Davies, Jill as Director
31 December 2016
Resigned Gill, Julie as Secretary
31 December 2016
Resigned Gill, Julie as Director
30 June 2016
Resigned Shires, Paul Robert as Director
10 November 2015
Appointed Capper, David Andrew as Director
10 November 2015
Appointed Hogan, Jason Sidney as Director
19 December 2014
Resigned Evans, Robert Ieuan as Director
2 October 2013
Appointed Palmer, David Edward as Director
1 August 2013
Appointed Gregory, Philip Ashton as Director
31 July 2013
Resigned Ryan, Catherine Jane, Doctor as Director
30 June 2013
Resigned Speight, Humphrey John Westby as Director
27 July 2010
Appointed Shires, Paul Robert as Director
16 March 2009
Appointed Evans, Robert Ieuan as Director
7 September 2007
Resigned Arden, Richard Brian as Director
3 March 2006
Appointed Cantrill, Patricia Ann as Director
3 March 2006
Appointed Ryan, Catherine Jane, Doctor as Director
31 January 2006
Resigned Hammond, John D S, Dr as Director
30 January 2006
Resigned Watson, Paul as Director
3 May 2005
Appointed Arden, Richard Brian as Director
2 November 2004
Appointed Welton, Lesley as Director
6 October 2004
Resigned Taylor, Ian as Director
20 July 2004
Appointed Gill, Julie as Director
1 July 2003
Appointed Speight, Humphrey John Westby as Director
16 May 2003
Resigned Foster, Malcolm as Director
28 January 2003
Appointed Davies, Jill as Director
3 October 2001
Appointed Whitney, David John as Director
24 July 2001
Resigned Matthews, Arline as Director
24 July 2001
Resigned Ibbotson, Kenneth Naylor as Director
30 January 2001
Resigned Town, Kathryn as Secretary
30 January 2001
Appointed Gill, Julie as Secretary
31 December 2000
Resigned Birt, Alan as Director
29 March 2000
Appointed Town, Kathryn as Secretary
29 March 2000
Resigned Gill, Julie as Secretary
24 October 1995
Appointed Bardsley, Kevin as Director
25 July 1995
Appointed Gill, Julie as Secretary
25 July 1995
Appointed Taylor, Ian as Director
25 July 1995
Resigned Moore, Graham as Secretary
10 May 1995
Appointed Hutton, Nicholas James Anthony as Director
10 May 1995
Resigned Birkby, Christopher M as Director
29 April 1995
Resigned Mcgee, Herbert E as Director
26 April 1994
Resigned Whelpton, Barrie as Director
26 April 1994
Resigned Marriott, James Barry as Director
18 May 1993
Appointed Moore, Graham as Director
27 April 1993
Resigned Haigh, Joseph as Director
9 February 1993
Resigned Leese, Eric W as Director
25 August 1992
Appointed Matthews, Arline as Director
23 July 1991
Resigned Semmens, Donald Walter as Director
23 July 1991
Resigned Revill, Felicity D as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westfield Contributory Health Scheme Limited This company
B.H.C.A. (Services) Limited Owns 25–50% of shares
Rova Health Ltd Has significant influence or control
Westfield Employment Services Ltd Owns 75–100% of shares
Westfield Health & Wellbeing Ltd Owns 75–100% of shares
Westfield Health Ltd Owns 75–100% of shares
UK Healthcare Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
20 January 2026Memorandum and Articles of Association
11 December 2025Group of companies' accounts31 March 2025
6 June 2025Confirmation statement with no updates31 May 2025
1 April 2025Appointment of a director
Show all 216 filings

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