Workwell Solutions Limited

04620624

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER, CH4 9RF

Incorporated 18/12/2002

Compliance

Last accounts

29/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Paul Anthony Mcdonnell

director · Since 15/10/2012

BUSINESSMAN

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Valerie Ann Lawton

director · Since 12/04/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr John Hugo Hoskin

director · Since 23/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Kwasi Martin Missah

director · Since 23/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Persons with Significant Control

Workwell People Solutions Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor Radius House, Clarendon Road, Watford, WD17 1HP

Reg: 02407547 · Registrar Of Companies · Private Limited Company

Notified 23/11/2018

Former PSCs

Mr Andrew Gordon Robertson

Ceased 23/11/2018

Mr Russel Robert Taylor

Ceased 15/06/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/05/2025Registered 02/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2023Registered 06/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 06/04/2022Satisfied 09/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 27/04/2021Registered 29/04/2021Satisfied 09/11/2023

Charge

satisfied

ACPI ALTERNATIVE INVESTMENTS LLP

Created 18/09/2019Registered 27/09/2019Satisfied 31/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2018Registered 27/11/2018Satisfied 03/12/2021

Charge

outstanding