Westfield Contributory Health Scheme Limited

Company Name	Westfield Contributory Health Scheme Limited
Company Status	Active
Company Number	00303523
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 1935(88 years, 9 months ago)
Previous Name	Westfield Contributory Health Scheme

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Andrew Capper
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(80 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Jason Sidney Hogan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(80 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Operations Officer And Deputy Ceo
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Stephen Purdham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(84 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chair Person
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Trevor Nicholls
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(85 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Judith Hartley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(86 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Nicola Jayne Webber
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(86 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Robert James Copeland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(86 years, 9 months after company formation)
Appointment Duration	2 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Richard David Stubbs
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(86 years, 9 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Antonio Mimo Mucci
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(87 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Growth Officer
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	James Barry Marriott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Managing Director
Correspondence Address	36 Park Head Road Sheffield South Yorkshire S11 9RB

Director Name	Mr Herbert E McGee
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1995)
Role	Company Director
Correspondence Address	1 Brincliffe Gardens Sheffield South Yorkshire S11 9BG

Director Name	Mr Eric W Leese
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1993)
Role	Personnel/Training Manager
Correspondence Address	1 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY

Director Name	Mr Kenneth Naylor Ibbotson
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 July 2001)
Role	Retired
Correspondence Address	8 Burnt Stones Drive Crosspool Sheffield South Yorkshire S10 5TT

Director Name	Dr John D S Hammond
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2006)
Role	Retired
Correspondence Address	2 Peterborough Road Sheffield South Yorkshire S10 4JE

Director Name	Mr Joseph Haigh
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Bus Driver
Correspondence Address	28 James Street Worsbrough Dale Barnsley South Yorkshire S70 4SL

Director Name	Mr Malcolm Foster
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2003)
Role	Retired
Correspondence Address	13 High Storrs Crescent Sheffield South Yorkshire S11 7JX

Director Name	Mr Alan Birt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	T U Official
Correspondence Address	278 Queen Mary Road Sheffield South Yorkshire S2 1EA

Director Name	Mr Christopher M Birkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Solicitor
Correspondence Address	Laurel Cottage Norfolk Hill Grenoside Sheffield South Yorkshire S30 3NS

Secretary Name	Mr Graham Moore
Nationality	British
Status	Resigned
Appointed	31 May 1991(55 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hayes Drive Halfway Sheffield South Yorkshire S20 4TR

Director Name	Miss Arline Matthews
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1992(57 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2001)
Role	State Registered Nurse
Correspondence Address	21 Greenfield Road Sheffield South Yorkshire S8 7RR

Director Name	Mr Graham Moore
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(57 years, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 23 November 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Nicholas James Anthony Hutton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(59 years, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 24 November 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Kevin Bardsley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(60 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 05 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Kathryn Town
Nationality	British
Status	Resigned
Appointed	29 March 2000(64 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2001)
Role	Personal Assistant
Correspondence Address	92 Little Norton Lane Sheffield South Yorkshire S8 8GD

Secretary Name	Mrs Julie Gill
Nationality	British
Status	Resigned
Appointed	30 January 2001(65 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Jill Davies
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(67 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Julie Gill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(69 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Richard Brian Arden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(69 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Firvale Harthill Sheffield South Yorkshire S26 7XP

Director Name	Mrs Patricia Ann Cantrill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(70 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 November 2021)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Robert Ieuan Evans
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(73 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield House 87 Division Street Sheffield S1 1HT

Director Name	Mr Philip Ashton Gregory
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(78 years after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr David Edward Palmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(78 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Diane Cheesebrough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(83 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Antonio Mimo Mucci
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(86 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2022)
Role	Chief Growth Officer
Country of Residence	England
Correspondence Address	Westfield House 60 Charter Row Sheffield S1 3FZ

Contact

Website	www.westfieldhealth.com
Email address	[email protected]
Telephone	0114 2502000
Telephone region	Sheffield

Location

Registered Address	Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£51,060,495
Net Worth	£83,097,043
Cash	£12,904,974
Current Liabilities	£3,253,013

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

11 December 2023	Group of companies' accounts made up to 31 March 2023 (102 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mr Antionio Mimo Mucci on 4 January 2023 (2 pages)
2 December 2022	Group of companies' accounts made up to 31 March 2022 (103 pages)
24 November 2022	Termination of appointment of Nicholas James Anthony Hutton as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Philip Ashton Gregory as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Antonio Mimo Mucci as a director on 24 November 2022 (1 page)
24 November 2022	Appointment of Mr Antionio Mimo Mucci as a director on 24 November 2022 ANNOTATION Part Rectified The director's address on the form AP01 was removed from the public register on 28/03/2023 as it was factually inaccurate or derived from something factually inaccurate. (2 pages)
24 November 2022	Termination of appointment of David Edward Palmer as a director on 24 November 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
22 April 2022	Appointment of Mr Richard David Stubbs as a director on 20 April 2022 (2 pages)
22 April 2022	Appointment of Mr Robert James Copeland as a director on 14 April 2022 (2 pages)
15 December 2021	Group of companies' accounts made up to 31 March 2021 (73 pages)
30 November 2021	Director's details changed for Mr Jason Sidney Hogan on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Philip Ashton Gregory on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Philip Ashton Gregory on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Jason Sidney Hogan on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Stephen Purdham on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Trevor Nicholls on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Nicholas James Anthony Hutton on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr David Andrew Capper on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr David Edward Palmer on 30 November 2021 (2 pages)
9 November 2021	Appointment of Mrs Judith Hartley as a director on 1 November 2021 (2 pages)
9 November 2021	Termination of appointment of Patricia Ann Cantrill as a director on 3 November 2021 (1 page)
9 November 2021	Appointment of Mrs Nicola Jayne Webber as a director on 1 November 2021 (2 pages)
9 November 2021	Appointment of Mr Antonio Mimo Mucci as a director on 1 September 2021 (2 pages)
15 June 2021	Appointment of Mr Trevor Nicholls as a director on 1 June 2021 (2 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Lesley Welton as a director on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of David John Whitney as a director on 31 March 2021 (1 page)
13 January 2021	Termination of appointment of Graham Moore as a director on 23 November 2020 (1 page)
8 December 2020	Group of companies' accounts made up to 31 March 2020 (67 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Stephen Purdham as a director on 1 April 2020 (2 pages)
9 April 2020	Statement of company's objects (28 pages)
18 November 2019	Group of companies' accounts made up to 31 March 2019 (62 pages)
17 October 2019	Termination of appointment of Diane Cheesebrough as a director on 25 September 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 April 2019	Appointment of Mrs Diane Cheesebrough as a director on 6 March 2019 (2 pages)
1 April 2019	Termination of appointment of Andrew Radi as a director on 29 March 2019 (1 page)
5 March 2019	Termination of appointment of Kevin Bardsley as a director on 5 March 2019 (1 page)
12 February 2019	Auditor's resignation (1 page)
21 November 2018	Group of companies' accounts made up to 31 March 2018 (60 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr Andrew Radi as a director on 8 May 2018 (2 pages)
31 May 2018	Termination of appointment of Jill Davies as a director on 30 April 2018 (1 page)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 January 2017	Termination of appointment of Julie Gill as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Julie Gill as a secretary on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Julie Gill as a secretary on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Julie Gill as a director on 31 December 2016 (1 page)
13 December 2016	Full accounts made up to 31 March 2016 (44 pages)
13 December 2016	Full accounts made up to 31 March 2016 (44 pages)
18 November 2016	Registered office address changed from 60 Westfield House Charter Row Sheffield S1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 60 Westfield House Charter Row Sheffield S1 3FZ England to Westfield House 60 Charter Row Sheffield S1 3FZ on 18 November 2016 (1 page)
22 September 2016	Registered office address changed from Westfield House 87 Division Street Sheffield S1 1HT to 60 Westfield House Charter Row Sheffield S1 3FZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Westfield House 87 Division Street Sheffield S1 1HT to 60 Westfield House Charter Row Sheffield S1 3FZ on 22 September 2016 (1 page)
7 July 2016	Termination of appointment of Paul Robert Shires as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Paul Robert Shires as a director on 30 June 2016 (1 page)
15 June 2016	Annual return made up to 31 May 2016 no member list (10 pages)
15 June 2016	Annual return made up to 31 May 2016 no member list (10 pages)
24 November 2015	Full accounts made up to 31 March 2015 (35 pages)
24 November 2015	Full accounts made up to 31 March 2015 (35 pages)
11 November 2015	Appointment of Mr Jason Hogan as a director on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mr Jason Hogan as a director on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mr David Capper as a director on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mr David Capper as a director on 10 November 2015 (2 pages)
5 June 2015	Annual return made up to 31 May 2015 no member list (9 pages)
5 June 2015	Annual return made up to 31 May 2015 no member list (9 pages)
5 June 2015	Director's details changed for Mr Nicholas James Anthony Hutton on 11 May 2015 (2 pages)
5 June 2015	Director's details changed for Mr Nicholas James Anthony Hutton on 11 May 2015 (2 pages)
22 December 2014	Termination of appointment of Robert Ieuan Evans as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Robert Ieuan Evans as a director on 19 December 2014 (1 page)
24 November 2014	Auditor's resignation (1 page)
24 November 2014	Resignation of an auditor (2 pages)
24 November 2014	Auditor's resignation (1 page)
24 November 2014	Resignation of an auditor (2 pages)
20 November 2014	Full accounts made up to 31 March 2014 (39 pages)
20 November 2014	Full accounts made up to 31 March 2014 (39 pages)
14 November 2014	Section 519 (1 page)
14 November 2014	Section 519 (1 page)
12 June 2014	Annual return made up to 31 May 2014 no member list (10 pages)
12 June 2014	Annual return made up to 31 May 2014 no member list (10 pages)
11 November 2013	Full accounts made up to 31 March 2013 (33 pages)
11 November 2013	Full accounts made up to 31 March 2013 (33 pages)
10 October 2013	Appointment of Mr David Palmer as a director (2 pages)
10 October 2013	Appointment of Mr David Palmer as a director (2 pages)
13 August 2013	Appointment of Mr Philip Ashton Gregory as a director (2 pages)
13 August 2013	Appointment of Mr Philip Ashton Gregory as a director (2 pages)
31 July 2013	Termination of appointment of Catherine Ryan as a director (1 page)
31 July 2013	Termination of appointment of Catherine Ryan as a director (1 page)
1 July 2013	Termination of appointment of Humphrey Speight as a director (1 page)
1 July 2013	Termination of appointment of Humphrey Speight as a director (1 page)
25 June 2013	Director's details changed for Mr Robert Ieuan Evans on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Kevin Bardsley on 24 June 2013 (2 pages)
25 June 2013	Annual return made up to 31 May 2013 no member list (9 pages)
25 June 2013	Director's details changed for Mrs Julie Gill on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Humphrey John Westby Speight on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Graham Moore on 24 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Mrs Julie Gill on 24 June 2013 (1 page)
25 June 2013	Director's details changed for Lesley Welton on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Lesley Welton on 24 June 2013 (2 pages)
25 June 2013	Annual return made up to 31 May 2013 no member list (9 pages)
25 June 2013	Director's details changed for Patricia Ann Cantrill on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Mrs Jill Davies on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Patricia Ann Cantrill on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Doctor Catherine Jane Ryan on 1 October 2012 (2 pages)
25 June 2013	Director's details changed for Mr Robert Ieuan Evans on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Doctor Catherine Jane Ryan on 1 October 2012 (2 pages)
25 June 2013	Director's details changed for Mr Graham Moore on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Mrs Julie Gill on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Doctor Catherine Jane Ryan on 1 October 2012 (2 pages)
25 June 2013	Director's details changed for Humphrey John Westby Speight on 24 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Mrs Julie Gill on 24 June 2013 (1 page)
25 June 2013	Director's details changed for Mrs Jill Davies on 24 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Kevin Bardsley on 24 June 2013 (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
19 June 2012	Full accounts made up to 31 March 2012 (34 pages)
19 June 2012	Full accounts made up to 31 March 2012 (34 pages)
6 June 2012	Director's details changed for Doctor Catherine Jane Ryan on 22 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 no member list (14 pages)
6 June 2012	Director's details changed for Doctor Catherine Jane Ryan on 22 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 no member list (14 pages)
2 November 2011	Full accounts made up to 31 March 2011 (32 pages)
2 November 2011	Full accounts made up to 31 March 2011 (32 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (14 pages)
1 June 2011	Director's details changed for Mrs Jill Davies on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Jill Davies on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Doctor Catherine Jane Ryan on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Doctor Catherine Jane Ryan on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Jill Davies on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Paul Robert Shires on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Paul Robert Shires on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Paul Robert Shires on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Doctor Catherine Jane Ryan on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (14 pages)
16 November 2010	Full accounts made up to 31 March 2010 (30 pages)
16 November 2010	Full accounts made up to 31 March 2010 (30 pages)
5 August 2010	Appointment of Mr Paul Robert Shires as a director (2 pages)
5 August 2010	Appointment of Mr Paul Robert Shires as a director (2 pages)
24 June 2010	Annual return made up to 31 May 2010 no member list (8 pages)
24 June 2010	Annual return made up to 31 May 2010 no member list (8 pages)
23 June 2010	Director's details changed for Lesley Welton on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Graham Moore on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Doctor Catherine Jane Ryan on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for David John Whitney on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for David John Whitney on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Robert Ieuan Evans on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Kevin Bardsley on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Humphrey John Westby Speight on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Julie Gill on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Jill Davies on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Humphrey John Westby Speight on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Jill Davies on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Robert Ieuan Evans on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Julie Gill on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Kevin Bardsley on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Graham Moore on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Lesley Welton on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Doctor Catherine Jane Ryan on 31 May 2010 (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (31 pages)
28 November 2009	Full accounts made up to 31 March 2009 (31 pages)
16 June 2009	Director's change of particulars / lesley welton / 17/06/2008 (1 page)
16 June 2009	Director's change of particulars / lesley welton / 17/06/2008 (1 page)
16 June 2009	Annual return made up to 31/05/09 (5 pages)
16 June 2009	Annual return made up to 31/05/09 (5 pages)
20 March 2009	Director appointed robert ieuan evans (2 pages)
20 March 2009	Director appointed robert ieuan evans (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (30 pages)
8 January 2009	Full accounts made up to 31 March 2008 (30 pages)
19 June 2008	Annual return made up to 31/05/08 (8 pages)
19 June 2008	Annual return made up to 31/05/08 (8 pages)
7 January 2008	Full accounts made up to 31 March 2007 (30 pages)
7 January 2008	Full accounts made up to 31 March 2007 (30 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 June 2007	Annual return made up to 31/05/07 363(288) ‐ Director's particulars changed (8 pages)
15 June 2007	Annual return made up to 31/05/07 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Full accounts made up to 31 March 2006 (32 pages)
17 January 2007	Full accounts made up to 31 March 2006 (32 pages)
8 June 2006	Annual return made up to 31/05/06 (8 pages)
8 June 2006	Annual return made up to 31/05/06 (8 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (29 pages)
17 January 2006	Full accounts made up to 31 March 2005 (29 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Annual return made up to 31/05/05 (8 pages)
10 June 2005	Annual return made up to 31/05/05 (8 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (29 pages)
18 January 2005	Full accounts made up to 31 March 2004 (29 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
26 May 2004	Annual return made up to 31/05/04 (7 pages)
26 May 2004	Annual return made up to 31/05/04 (7 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2003	Full accounts made up to 31 March 2003 (29 pages)
17 November 2003	Full accounts made up to 31 March 2003 (29 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
30 May 2003	Annual return made up to 31/05/03 (7 pages)
30 May 2003	Annual return made up to 31/05/03 (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
17 July 2002	Full accounts made up to 31 March 2002 (27 pages)
17 July 2002	Full accounts made up to 31 March 2002 (27 pages)
7 June 2002	Annual return made up to 31/05/02 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Annual return made up to 31/05/02 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
10 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Company name changed westfield contributory health SC heme\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed westfield contributory health SC heme\certificate issued on 30/07/01 (2 pages)
30 July 2001	Memorandum and Articles of Association (14 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Memorandum and Articles of Association (14 pages)
8 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Full accounts made up to 31 December 2000 (25 pages)
9 April 2001	Full accounts made up to 31 December 2000 (25 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
6 June 2000	Annual return made up to 31/05/00 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
6 June 2000	Annual return made up to 31/05/00 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (24 pages)
24 March 2000	Full accounts made up to 31 December 1999 (24 pages)
24 May 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (25 pages)
2 April 1999	Full accounts made up to 31 December 1998 (25 pages)
26 March 1998	Full accounts made up to 31 December 1997 (23 pages)
26 March 1998	Full accounts made up to 31 December 1997 (23 pages)
4 June 1997	Annual return made up to 31/05/97 (6 pages)
4 June 1997	Annual return made up to 31/05/97 (6 pages)
21 March 1997	Full accounts made up to 31 December 1996 (21 pages)
21 March 1997	Full accounts made up to 31 December 1996 (21 pages)
13 June 1996	Annual return made up to 31/05/96 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1996	Annual return made up to 31/05/96 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 1996	Full accounts made up to 31 December 1995 (23 pages)
21 March 1996	Full accounts made up to 31 December 1995 (23 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	Secretary resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
11 October 1995	Director's particulars changed (2 pages)
11 October 1995	Director's particulars changed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Director resigned (2 pages)
14 June 1995	Annual return made up to 31/05/95 (6 pages)
14 June 1995	Annual return made up to 31/05/95 (6 pages)
9 June 1995	New director appointed (4 pages)
9 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
28 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 October 1986	Annual return made up to 03/06/86 (4 pages)
15 October 1986	Annual return made up to 03/06/86 (4 pages)
17 July 1935	Incorporation (20 pages)
17 July 1935	Incorporation (20 pages)

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