The Employee Resilience Company Limited
- Company number
- 11529397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Other human health activities
- Corporate group
- Beneficium Aggregator Limited (16 companies)
Registered office
Previous names
- Vivup Health And Wellbeing Limited (until 27 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIMES, Mats | Director | 30 Jun 2024 | |
| BUTLER, Doug | Director | 30 Jun 2024 | |
| LOUCKS, Andrew Cavalier | Director | 30 Jun 2024 | |
| BUSBY, Christopher | Director | 30 Jun 2024 | 28 Oct 2024 |
| MOYLE, Simon Peter | Director | 6 Sep 2023 | 28 Oct 2024 |
| COLES, Tobin Mathew | Director | 6 Oct 2023 | 30 Jun 2024 |
| STEWART, Heidi | Director | 6 Jun 2023 | 1 Mar 2024 |
| ROSS, Thomas Christopher | Director | 16 Sep 2019 | 1 Mar 2024 |
| PAXTON, Tracey | Director | 21 Aug 2018 | 27 Sep 2023 |
| SARSON, Amanda Katherine | Director | 21 Aug 2018 | 27 Sep 2023 |
| BRYAN, David John | Director | 1 Sep 2021 | 6 Sep 2023 |
| ROWLEY, Shelley | Director | 1 Sep 2021 | 30 Apr 2023 |
| TILLEY, James Byron | Director | 1 Apr 2021 | 1 Sep 2021 |
| MCCREA, Anthony Philip | Director | 8 Oct 2020 | 1 Sep 2021 |
| MOYLE, Simon Peter | Director | 16 Sep 2019 | 1 Apr 2021 |
| HALL, Brian | Director | 16 Sep 2019 | 5 Oct 2020 |
| DAVIS, Jane Yvonne | Director | 21 Aug 2018 | 16 Sep 2019 |
| ELLIS, Richard Hallam | Director | 21 Aug 2018 | 16 Sep 2019 |
| DAVIS, Michael James | Director | 21 Aug 2018 | 31 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sme Hci Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2019 | |
| Bhsf Employee Benefits Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2019 | 16 Apr 2024 |
| Amanda Katherine Sarson | Ownership Of Shares 25 To 50 Percent | 21 Aug 2018 | 17 Sep 2019 |
| Tracey Paxton | Ownership Of Shares 25 To 50 Percent | 21 Aug 2018 | 17 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £19,121 | 144 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £164,141 | £258,074 | 64 |
| 31 Dec 2020 | £122,995 | £59,026 | 35 |
| 31 Dec 2019 | £97,332 | - | 10 |
| 31 Dec 2018 | £73,344 | - | - |
Connections
Owned by
The Employee Resilience Company Limited → SME Hci Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited
Directors’ other companies
- BUTLER, Doug - Director at Vivup Financial Services Ltd
- BUTLER, Doug - Director at Merces Bidco Limited
- BUTLER, Doug - Director at Merces Topco Limited
- BUTLER, Doug - Director at Perkbox Limited
- BUTLER, Doug - Director at Work&Life Partners Limited
- BUTLER, Doug - Director at Merces Midco Limited
- BUTLER, Doug - Director at Merces Cleanco Limited
- HEIMES, Mats - Director at Beneficium Topco Limited
- HEIMES, Mats - Director at Merces Topco Limited
- HEIMES, Mats - Director at Merces Cleanco Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)