Introduction
Watch Company
W
WESTFIELD HEALTH & WELLBEING LTD
WESTFIELD HEALTH & WELLBEING LTD is an active company incorporated on 13 November 2015 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WESTFIELD HEALTH & WELLBEING LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09871093
LTD Company
Age
10 Years
Incorporated 13 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Westfield House 60 Charter Row Sheffield, S1 3FZ,
Previous Addresses
Westfield House Charter Row Sheffield S1 3FZ England
From: 22 September 2016To: 10 October 2016
87 Division Street Sheffield S1 1HT United Kingdom
From: 13 November 2015To: 22 September 2016
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAPPER, David Andrew
Active60 Charter Row, SheffieldS1 3FZ
Born September 1978
Director
Appointed 13 Nov 2015
CAPPER, David Andrew
60 Charter Row, SheffieldS1 3FZ
Born September 1978
Director
13 Nov 2015
Active
HOGAN, Jason Sidney
Active60 Charter Row, SheffieldS1 3FZ
Born December 1970
Director
Appointed 11 Apr 2018
HOGAN, Jason Sidney
60 Charter Row, SheffieldS1 3FZ
Born December 1970
Director
11 Apr 2018
Active
WALKER, Vicky Emma
Active60 Charter Row, SheffieldS1 3FZ
Born April 1979
Director
Appointed 01 Apr 2025
WALKER, Vicky Emma
60 Charter Row, SheffieldS1 3FZ
Born April 1979
Director
01 Apr 2025
Active
DAVIES, Jill
Resigned60 Charter Row, SheffieldS1 3FZ
Born June 1948
Director
Appointed 13 Nov 2015
Resigned 30 Apr 2018
DAVIES, Jill
60 Charter Row, SheffieldS1 3FZ
Born June 1948
Director
13 Nov 2015
Resigned 30 Apr 2018
Resigned
MUCCI, Antonio Mimo
Resigned60 Charter Row, SheffieldS1 3FZ
Born February 1974
Director
Appointed 23 Nov 2022
Resigned 31 Aug 2024
MUCCI, Antonio Mimo
60 Charter Row, SheffieldS1 3FZ
Born February 1974
Director
23 Nov 2022
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Charter Row, SheffieldS1 3FZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Westfield Contributory Health Scheme Limited
60 Charter Row, SheffieldS1 3FZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
10 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2016
22 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2016
3 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2016
16 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2015