WJS Health Limited
- Company number
- 03887583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1999
- Nature of business
- Dormant Company
- Corporate group
- Beal Securities Limited (72 companies)
Registered office
Previous names
- The Food Doctor Limited (until 24 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Paul Simon | Director | 28 Apr 2025 | |
| TURNER, Monica | Director | 24 May 2024 | |
| EASTAUGH, Sonya Karina | Director | 24 May 2024 | 28 Apr 2025 |
| DA COSTA, Michael Philip Lesser | Director | 17 Mar 2000 | 3 Sep 2019 |
| URMSTON, Gary Martin | Director | 14 Apr 2016 | 26 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tfd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 25 Apr 2026 | - | - |
| 26 Apr 2025 | - | - |
| 27 Apr 2024 | - | - |
| 29 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 24 Apr 2021 | - | - |
| 25 Apr 2020 | - | - |
| 27 Apr 2019 | - | - |
| 28 Apr 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £123,130 | £10,803 |
| 31 Mar 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
WJS Health Limited → TFD Holdings Limited → William Jackson Food Group Limited → William Jackson Foods Limited
Directors’ other companies
- MURPHY, Paul Simon - Director at William Jackson Bakery (Export) Limited
- MURPHY, Paul Simon - Director at Jacksons Inns & Taverns Limited
- MURPHY, Paul Simon - Director at William Jackson & Son Recreation Club Limited
- MURPHY, Paul Simon - Director at WJS Executives Limited
- MURPHY, Paul Simon - Director at Ancient Recipes Limited
- MURPHY, Paul Simon - Director at WJS Finance Limited
- MURPHY, Paul Simon - Director at TFD Holdings Limited
- MURPHY, Paul Simon - Director at WJS Properties 2 Limited
- MURPHY, Paul Simon - Director at WJS Finance (2) Limited
- TURNER, Monica - Director at William Jackson Bakery (Export) Limited
Companies at the same address
- Abel & Cole Limited (03926343)
- Ancient Recipes Limited (02756873)
- Jackson's Bakery Limited (03974455)
- Jacksons Inns & Taverns Limited (00379244)
- Lottie Shaw's Limited (02875578)
- Piper Acquisitions Limited (11273213)
- Piper Holdco Limited (11198154)
- Richard Wellock & Sons Limited (04296795)
- TFD Holdings Limited (09921319)
- The Fresh Olive Company Ltd (06856765)