WJS Health Limited

Active03887583 Private limited company
Incorporated
2 December 1999 (26 years)
Previously known as
The Food Doctor Limited (until 24 July 2020)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2028
Last accounts
25 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 24 May 2024
British
Born August 1970 (56)
Corporate Director · Appointed 1 April 2019
Officer history (20 former)
28 April 2025
Appointed Murphy, Paul Simon as Director
28 April 2025
Resigned Eastaugh, Sonya Karina as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
24 May 2024
Appointed Turner, Monica as Director
24 May 2024
Appointed Eastaugh, Sonya Karina as Director
24 May 2024
Resigned Watson, James as Director
9 August 2020
Resigned Balmer, David William as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 September 2019
Resigned Da Costa, Michael Philip Lesser as Director
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
1 April 2019
Appointed Wjs Executives Limited as Corporate Director
13 November 2018
Appointed Balmer, David William as Director
23 November 2016
Resigned Hunt, Ian David, Mr. as Director
23 November 2016
Appointed Watson, James as Director
14 April 2016
Appointed Urmston, Gary Martin as Director
14 April 2016
Appointed Urmston, Gary Martin as Secretary
14 April 2016
Appointed Soutar, Norman Graeme Scott as Director
14 April 2016
Resigned Beecham, Clive Henry as Director
14 April 2016
Appointed Hunt, Ian David, Mr. as Director
14 April 2016
Resigned Norris, Peter Michael Russell as Director
31 December 2011
Resigned Marber, Ian as Director
17 March 2009
Resigned Shrager, Robert Neil as Director
27 February 2009
Resigned Shrager, Robert Neil as Secretary
21 November 2005
Appointed Shrager, Robert Neil as Secretary
21 November 2005
Resigned Da Costa, Michael Phillip as Secretary
6 September 2005
Appointed Norris, Peter Michael Russell as Director
28 November 2002
Resigned Edgson, Victoria as Director
8 March 2001
Appointed Beecham, Clive Henry as Director
8 March 2001
Appointed Shrager, Robert Neil as Director
12 June 2000
Resigned Foreman, Barry Anthony as Secretary
12 June 2000
Appointed Da Costa, Michael Phillip as Secretary
17 March 2000
Appointed Da Costa, Michael Philip Lesser as Director
2 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
2 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
2 December 1999
Appointed Foreman, Barry Anthony as Secretary
2 December 1999
Appointed Edgson, Victoria as Director
2 December 1999
Appointed Marber, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09921319

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited This company Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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