Wpa Healthcare Practice PLC

Active07320330 Public limited company
Incorporated
20 July 2010 (16 years)
Previously known as
Wpa Healthcare Practice Limited (until 11 April 2016)
Wpa National Franchise Limited (until 11 April 2016)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
South West
Address
Rivergate House
Blackbrook Park
Taunton
TA1 2PE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pye, Andrew Christopher
Director · Appointed 10 December 2024
British
Born August 1982 (44)
Director · Appointed 20 April 2022
British
Born June 1958 (68)
Bell, Kimberley Jayne
Secretary · Appointed 1 November 2017
Director · Appointed 3 June 2015
British
Born February 1977 (49)
Officer history (16 former)
23 October 2025
Resigned Attree, Theresa Helen as Director
4 February 2025
Resigned Eavis, Donna Mary as Director
10 December 2024
Appointed Pye, Andrew Christopher as Director
30 November 2024
Resigned Moore, Russell Duddington as Director
9 May 2024
Resigned Pugh, Arthur John as Director
1 January 2024
Resigned Kenyon, Henry James as Director
16 December 2022
Resigned Haworth, Andrew Nathan as Director
20 April 2022
Appointed Chapman, Andrew Donald Sutcliffe as Director
2 August 2021
Appointed Attree, Theresa Helen as Director
1 November 2019
Appointed Eavis, Donna Mary as Director
20 August 2019
Resigned Irwin, Nathan Luke as Director
7 August 2018
Appointed Moore, Russell Duddington as Director
31 December 2017
Resigned Stainton, Julian Clifford as Director
14 December 2017
Appointed Kenyon, Henry James as Director
14 December 2017
Appointed Pugh, Arthur John as Director
1 November 2017
Resigned Royle, Nicola Anne as Secretary
1 November 2017
Appointed Bell, Kimberley Jayne as Secretary
3 July 2017
Resigned Bramston, Rodney Adrian as Director
20 July 2016
Appointed Royle, Nicola Anne as Secretary
20 July 2016
Resigned Haworth, Andrew Nathan as Secretary
8 February 2016
Appointed Bramston, Rodney Adrian as Director
8 February 2016
Resigned Chambers, Mark as Director
3 June 2015
Appointed Southern, Mark John as Director
3 June 2015
Resigned Bramston, Rodney Adrian as Director
22 May 2015
Appointed Chambers, Mark as Director
22 May 2015
Appointed Bramston, Rodney Adrian as Director
1 March 2015
Appointed Haworth, Andrew Nathan as Director
31 October 2014
Resigned Humphreys, Adrian Macmahon as Director
23 June 2014
Appointed Haworth, Andrew Nathan as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Director
19 April 2013
Resigned Pugh, Arthur John as Director
11 April 2013
Appointed Irwin, Nathan Luke as Director
20 July 2010
Appointed Humphreys, Adrian Macmahon as Director
20 July 2010
Appointed Johnson, Rosalind Andrea as Director
20 July 2010
Appointed Stainton, Julian Clifford as Director
20 July 2010
Appointed Pugh, Arthur John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 00475557

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 Has significant influence or control
Wpa Healthcare Practice PLC This company 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 92

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates27 September 2026
15 May 2026Full accounts31 December 2025
23 October 2025Termination of appointment of a director
1 October 2025Confirmation statement with no updates27 September 2025
23 May 2025Full accounts31 December 2024
Show all 92 filings

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