Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
The Healthy Employee.Co.Uk Limited
- Incorporated
- 14 September 2011 (15 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Craig Lewis
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9 Lakeside Drive ( Also Known As 820 Mandarin Court)Centre ParkWarringtonWA1 1GG
Officers 3 active
Officer details are public data from the Companies House register.
Mabbott, Benjamin Albert
Secretary · Appointed 26 March 2026
Director · Appointed 26 March 2026
British
Born August 1986 (40)
Lewis, Craig
Director · Appointed 9 May 2025
British
Born April 1976 (50)
Officer history (5 former)
31 July 2026
26 March 2026
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
26 March 2026
9 May 2025
9 May 2025
Appointed Lewis, Craig as Director
8 December 2022
8 December 2022
Resigned Mason, Georgina Elizabeth as Director
8 December 2022
Resigned Mason, Anna as Director
23 February 2017
Appointed Mason, Georgina Elizabeth as Director
1 October 2011
15 September 2011
Appointed Mason, Anna as Director
14 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13458429
Former controllers (2)
9 May 2025
Ceased Raiys Limited — Owns 75–100% of shares
8 December 2022
Ceased Anna Mason — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Healthwork Group Limited Owns 75–100% of shares
Network of Staff Supporters Limited Owns 75–100% of shares
Optima Health Group Limited Owns 75–100% of shares
Oh Assist Intermediate Limited Owns 75–100% of shares
Oh Assist Finance Limited Owns 75–100% of shares
Pam Healthcare Limited Owns 75–100% of shares
Pam Occupational Health Solutions Limited Owns 75–100% of shares
Pam Wellness Limited Owns 75–100% of shares
People Asset Management Ltd Owns 75–100% of shares
The Healthy Employee.Co.Uk Limited This company Owns 75–100% of shares
TP Health (Holdings) Limited Owns 75–100% of shares
TP Health Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £87,900
- up £9,391 (12%)
- Employees
- 3
- no change
- Current Ratio
- 2.7x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £138,259 |
| Creditors (< 1 year) | £50,359 |
| Net Current Assets | £87,900 |
| Net Assets | £87,900 |
| Shareholder Funds | £87,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a secretary |
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