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HEALTH ERGONOMICS CONSULTANCY LIMITED (06990126)

HEALTH ERGONOMICS CONSULTANCY LIMITED (06990126) is an active UK company. incorporated on 13 August 2009. with registered office in Haywards Heath. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. HEALTH ERGONOMICS CONSULTANCY LIMITED has been registered for 16 years. Current directors include SHEPHERD, Tracey.

Company Number
06990126
Status
active
Type
ltd
Incorporated
13 August 2009
Age
16 years
Address
Unit 4, The Old Carpenters Workshop Hyde Estate, Haywards Heath, RH17 6HB
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
SHEPHERD, Tracey
SIC Codes
86101

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Introduction
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HEALTH ERGONOMICS CONSULTANCY LIMITED

HEALTH ERGONOMICS CONSULTANCY LIMITED is an active company incorporated on 13 August 2009 with the registered office located in Haywards Heath. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. HEALTH ERGONOMICS CONSULTANCY LIMITED was registered 16 years ago.(SIC: 86101)

Status

active

Active since 16 years ago

Company No

06990126

LTD Company

Age

16 Years

Incorporated 13 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

Unit 4, The Old Carpenters Workshop Hyde Estate Handcross Haywards Heath, RH17 6HB,

Previous Addresses

Unit 4 the Old Carpenters Workshop, Hyde Estate, London Road Handcross Haywards Heath West Sussex RH17 6HB England
From: 15 July 2024To: 4 February 2026
Toppers Reigate Hill Reigate Surrey RH2 9PF England
From: 7 May 2021To: 15 July 2024
24 Grove Wood Hill Coulsdon Surrey CR5 2EL
From: 6 September 2011To: 7 May 2021
24 Grove Wood Hill Coulsdon United Kingdom CR5 2EL United Kingdom
From: 13 August 2009To: 6 September 2011
Timeline

6 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Funding Round
Aug 13
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
May 25
Director Left
May 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SHEPHERD, Michael Robert Charles

Active
24 Grove Wood Hill, CoulsdonCR5 2EL
Secretary
Appointed 13 Aug 2009

SHEPHERD, Tracey

Active
Hyde Estate, Haywards HeathRH17 6HB
Born February 1972
Director
Appointed 25 May 2025

SHEPHERD, Christopher Michael

Resigned
Hyde Estate, London Road, Haywards HeathRH17 6HB
Born October 1942
Director
Appointed 01 Apr 2019
Resigned 25 May 2025

SHEPHERD, Tracey Loiuse

Resigned
Grove Wood Hill, CoulsdonCR5 2EL
Born February 1972
Director
Appointed 13 Aug 2009
Resigned 01 Apr 2019

Persons with significant control

1

Mrs Tracey Loiuse Shepherd

Active
Hyde Estate, Haywards HeathRH17 6HB
Born February 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
21 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2014
AR01AR01
Capital Allotment Shares
15 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 June 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
13 August 2009
NEWINCIncorporation