Workwell Solutions Limited

Active04620624 Private limited company
Incorporated
18 December 2002 (23 years)
Previously known as
04620624 Limited (until 16 December 2024)
Crest Plus Operations Limited (until 16 December 2024)
C G Construction Services Limited (until 15 January 2009)
Earlier: C G Construction Services Ltd
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Address
International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2018
British
Born May 1974 (52)
Director · Appointed 23 November 2018
British
Born January 1969 (57)
Director · Appointed 12 April 2018
British
Born March 1971 (55)
Mcdonnell, Paul Anthony
Director · Appointed 15 October 2012
British
Born March 1970 (56)
Officer history (15 former)
31 March 2019
Resigned Harling, Derek John as Director
23 November 2018
Appointed Missah, Kwasi Martin as Director
23 November 2018
Resigned Harling, Derek John as Secretary
23 November 2018
Resigned Robertson, Andrew Gordon as Director
23 November 2018
Appointed Hoskin, John Hugo as Director
15 June 2018
Resigned Taylor, Russell Robert Blundell as Director
12 April 2018
Appointed Lawton, Valerie Ann as Director
17 May 2016
Resigned Coulthard, Richard Anthony as Director
17 May 2016
Resigned Taylor, Russell Robert Blundell as Director
3 June 2015
Appointed Taylor, Russell Robert Blundell as Director
3 June 2015
Appointed Robertson, Andrew Gordon as Director
2 June 2015
Appointed Taylor, Russell Robert Blundell as Director
9 September 2014
Resigned Scholey, Bryan Duncan as Director
30 January 2014
Appointed Scholey, Bryan Duncan as Director
15 October 2012
Appointed Coulthard, Richard Anthony as Director
15 October 2012
Appointed Mcdonnell, Paul Anthony as Director
18 September 2012
Resigned Crest Plus Limited as Corporate Director
18 January 2010
Resigned Hunt, Timothy William as Secretary
18 January 2010
Resigned Hunt, Timothy William as Director
1 February 2009
Appointed Hunt, Timothy William as Director
1 February 2009
Appointed Hunt, Timothy William as Secretary
31 July 2007
Resigned Crest Pay (Management) Ltd as Corporate Director
31 July 2007
Appointed Crest Plus Limited as Corporate Director
31 July 2007
Resigned Foreman, Martin John as Secretary
31 July 2007
Appointed Harling, Derek John as Secretary
19 July 2006
Appointed Harling, Derek John as Director
5 October 2005
Appointed Foreman, Martin John as Secretary
5 October 2005
Resigned Taylor, Russell Robert Blundell as Secretary
7 April 2003
Appointed Taylor, Russell Robert Blundell as Secretary
7 April 2003
Appointed Crest Pay (Management) Ltd as Corporate Director
18 December 2002
Appointed Logicplan Ltd as Corporate Secretary
18 December 2002
Resigned Logicplan Ltd as Corporate Secretary
18 December 2002
18 December 2002

Ownership 1 active

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

Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02407547
Former controllers (2)
23 November 2018
Ceased Andrew Gordon Robertson — Owns 75–100% of shares
15 June 2018
Ceased Russel Robert Taylor — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Goodman Family Investments Limited Owns 75–100% of shares
Bos. UK Limited Owns 75–100% of shares
Workwell People Solutions Limited Owns 75–100% of shares
6Cats Group Ltd Owns 75–100% of shares
Aphrodite Holdings Limited Owns 75–100% of shares
Centricflow Ltd Owns 75–100% of shares
Clever Accounts Ltd Owns 75–100% of shares
Eden Outsource Limited Owns 75–100% of shares
MSM Investment Group Limited Owns 75–100% of shares
Precision Global Consulting Limited Status not confirmedOwns 75–100% of shares
Total Back Office Solutions Limited Owns 75–100% of shares
Workwell Global Limited Owns 75–100% of shares
Workwell Oncore UK Ltd Owns 75–100% of shares
Workwell Solutions Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts29 September 2025
15 May 2026Confirmation statement with updates15 May 2026
29 July 2025Full accounts29 September 2024
20 May 2025Director's details changed
19 May 2025Change of details for a person with significant control
Show all 133 filings

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