WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Appointment of Mrs Vicky Emma Walker as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Mahmud Nawaz as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Judith Hartley as a director on 2025-03-31 |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 01/09/241 September 2024 | Termination of appointment of Antonio Mimo Mucci as a director on 2024-08-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Antionio Mimo Mucci on 2023-01-04 |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Termination of appointment of David Edward Palmer as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Nicholas James Anthony Hutton as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Philip Ashton Gregory as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Antonio Mimo Mucci as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Antionio Mimo Mucci as a director on 2022-11-24 |
| 22/04/2222 April 2022 | Appointment of Mr Richard David Stubbs as a director on 2022-04-20 |
| 22/04/2222 April 2022 | Appointment of Mr Robert James Copeland as a director on 2022-04-14 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Director's details changed for Mr David Edward Palmer on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Philip Ashton Gregory on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Philip Ashton Gregory on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Jason Sidney Hogan on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Jason Sidney Hogan on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Stephen Purdham on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Trevor Nicholls on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr David Andrew Capper on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Nicholas James Anthony Hutton on 2021-11-30 |
| 09/11/219 November 2021 | Termination of appointment of Patricia Ann Cantrill as a director on 2021-11-03 |
| 09/11/219 November 2021 | Appointment of Mrs Judith Hartley as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Mrs Nicola Jayne Webber as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Mr Antonio Mimo Mucci as a director on 2021-09-01 |
| 15/06/2115 June 2021 | Appointment of Mr Trevor Nicholls as a director on 2021-06-01 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR STEPHEN PURDHAM |
| 09/04/209 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1918 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARDSLEY |
| 12/02/1912 February 2019 | AUDITOR'S RESIGNATION |
| 21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ANDREW RADI |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL DAVIES |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE GILL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE GILL |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 60 WESTFIELD HOUSE CHARTER ROW SHEFFIELD S1 3FZ ENGLAND |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM WESTFIELD HOUSE 87 DIVISION STREET SHEFFIELD S1 1HT |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIRES |
| 15/06/1615 June 2016 | 31/05/16 NO MEMBER LIST |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JASON HOGAN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DAVID CAPPER |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ANTHONY HUTTON / 11/05/2015 |
| 05/06/155 June 2015 | 31/05/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 24/11/1424 November 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/11/1424 November 2014 | AUDITOR'S RESIGNATION |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | SECTION 519 |
| 12/06/1412 June 2014 | 31/05/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR DAVID PALMER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR PHILIP ASHTON GREGORY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RYAN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SPEIGHT |
| 25/06/1325 June 2013 | 31/05/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IEUAN EVANS / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY JOHN WESTBY SPEIGHT / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE RYAN / 01/10/2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GILL / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DAVIES / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARDSLEY / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WELTON / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 24/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CANTRILL / 24/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GILL / 24/06/2013 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | 31/05/12 NO MEMBER LIST |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE RYAN / 22/05/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SHIRES / 01/06/2011 |
| 01/06/111 June 2011 | 31/05/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE RYAN / 01/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DAVIES / 01/06/2011 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR PAUL ROBERT SHIRES |
| 24/06/1024 June 2010 | 31/05/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARDSLEY / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DAVIES / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IEUAN EVANS / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILL / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WELTON / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE RYAN / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITNEY / 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY JOHN WESTBY SPEIGHT / 31/05/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WELTON / 17/06/2008 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ROBERT IEUAN EVANS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED WESTFIELD CONTRIBUTORY HEALTH SC HEME CERTIFICATE ISSUED ON 30/07/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/9924 May 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/974 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/05/9328 May 1993 | ADOPT MEM AND ARTS 21/05/93 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/905 July 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | ANNUAL RETURN MADE UP TO 14/04/89 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | ANNUAL RETURN MADE UP TO 26/05/88 |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | ANNUAL RETURN MADE UP TO 02/06/87 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 17/07/3517 July 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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