Wpa Health Trustee Limited

Active04562414 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Filing exemption subsidiary
Region
South West
Address
Rivergate House
Blackbrook Park
Taunton
TA1 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Osborne, Sarah Jayne
Director · Appointed 24 March 2026
British
Born February 1982 (44)
Director · Appointed 24 March 2026
British
Born July 1972 (54)
Director · Appointed 11 November 2020
British
Born February 1977 (49)
Director · Appointed 11 November 2020
British
Born August 1982 (44)
Bell, Kimberley
Secretary · Appointed 16 March 2017
Director · Appointed 27 February 2017
British
Born May 1962 (64)
Director · Appointed 12 March 2015
British
Born April 1979 (47)
Officer history (10 former)
24 March 2026
Appointed Osborne, Sarah Jayne as Director
24 March 2026
Appointed Shier, Sharon as Director
24 March 2026
Resigned Davidson, Neil Stewart as Director
22 April 2025
Resigned Bramston, Rodney Adrian as Director
12 June 2024
Appointed Davidson, Neil Stewart as Director
11 November 2020
Appointed Southern, Mark John as Director
11 November 2020
Appointed Venables, Peter Robert Charles as Director
16 March 2017
Appointed Bell, Kimberley as Secretary
27 February 2017
Appointed Goodman, Brian Ewens Michael as Director
22 February 2017
Resigned Chambers, Mark as Director
12 March 2015
Appointed Irwin, Nathan Luke as Director
31 October 2014
Resigned Humphreys, Adrian Macmahon as Director
17 May 2012
Resigned Jenkins, Rosanne as Director
17 May 2012
Resigned Jenkins, Rosanne as Secretary
1 September 2008
Appointed Chambers, Mark as Director
31 August 2008
Resigned Schuler, Adrian John as Director
31 August 2004
Resigned Wood, Martin Terence as Director
17 May 2004
Appointed Humphreys, Adrian Macmahon as Director
14 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 2002
Appointed Schuler, Adrian John as Director
14 October 2002
Appointed Wood, Martin Terence as Director
14 October 2002
Appointed Jenkins, Rosanne as Secretary
14 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 2002
Appointed Jenkins, Rosanne as Director
14 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2002
Appointed Bramston, Rodney Adrian as Director
14 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 475557

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Delos It Solutions Limited Owns 75–100% of shares
Self-Pay Limited Owns 75–100% of shares
Stoploss Insurance Services Limited Owns 75–100% of shares
Wpa Health Trustee Limited This company Has significant influence or control
Wpa Healthcare Practice PLC Owns 75–100% of shares
Wpa Insurance Services Limited Owns 75–100% of shares
Wpa Investments Limited Owns 75–100% of shares
Wpa Investments (Development) Limited Owns 75–100% of shares
Wpa Pension Trustees Limited Owns 75–100% of shares
Wpa Property Services Limited Owns 75–100% of shares
Wpa Protocol PLC Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
20 April 2026Appointment of a director
26 March 2026Termination of appointment of a director
Show all recent filings

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