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Companies/06643447

Health @ Work Consultancy Services Limited

Other human health activities · Liverpool

ActiveUnited KingdomIncorporated 2008Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Medicash Health Benefits LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 236367582
Show 3 ceased records
JS
Mrs Jennifer Hilary StewartIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 237699807
SC
Mrs Sheena Elizabeth CarrollIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-28

Source record 237699812
MB
Mr Mark Graahm BoardmanIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-22

Source record 237702677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
AH
Andrew John HealyCurrent director
Appointed 2025-03-01 · 1 yr · Chief Executive
+5 others
CO
Charles OddyCurrent director
Appointed 2023-04-01 · 3 yrs · Actuary
+2 others
JE
Jean EllisCurrent director
Appointed 2021-02-11 · 5 yrs · Chartered Accountant
+20 others
JB
Jonathan BrownCurrent director
Appointed 2021-02-11 · 5 yrs · Lawyer
+18 others
AR
Andrew RobertsCurrent secretary
Appointed 2019-03-22 · 7 yrs
+4 others
AR
Andrew RobertsCurrent director
Appointed 2019-03-22 · 7 yrs · Finance & IT Director
+5 others
PG
Paul GambonCurrent director
Appointed 2019-03-22 · 7 yrs · Sales & Marketing Director
+1 other
Show 21 historical appointments
MM
Marj MurphyResigned director
Resigned 2020-12-01 · 4 yrs · Head Of Operations
FF
Frank FieldResigned director
Resigned 2019-03-22 · 2 yrs · Mp
WT
William TubeyResigned director
Resigned 2019-03-22 · 4 yrs · Consultant
RH
Robert HodsonResigned director
Resigned 2019-03-22 · 2 yrs · Ned
SW
Susan WeirResigned director
Resigned 2019-03-22 · 6 yrs · Company Director
MH
Maryam HerinResigned director
Resigned 2018-07-10 · Senior Lecturer
CH
Christopher James HayesResigned director
Resigned 2018-07-10 · Solicitor
JP
Jeanette PilsburyResigned director
Resigned 2018-01-09 · 1 yr · Self Employed
JH
John HaynesResigned director
Resigned 2017-03-24 · 1 yr · Commercial Director
CF
Christopher FryResigned director
Resigned 2017-01-18 · 2 yrs · Financial Adviser
EB
Elaine ButchardResigned director
Resigned 2013-11-11 · 2 yrs · Hr
SC
Sheena CarrollResigned director
Resigned 2013-11-11 · 4 yrs · Hr Director
PC
Paul CurrieResigned director
Resigned 2010-02-12 · 3 yrs · Solicitor
JS
Jennifer StewartResigned director
Resigned 2010-02-12 · 7 yrs · Head Of Client Services
JF
James FordResigned director
Resigned 2008-07-10 · 3 yrs · Medical Practitioner
AH
Andrew HullResigned director
Resigned 2008-07-10 · Environmental Health Manager
JW
Julie WebsterResigned director
Resigned 2008-07-10 · Specialist In Public Health
ES
Elizabeth SmithResigned director
Resigned 2008-07-10 · Policy Officer
DM
David McmonniesResigned director
Resigned 2008-07-10 · 7 yrs · College Manager
MB
Mark BoardmanResigned director
Resigned 2008-07-10 · 10 yrs · Accountant
FM
Frances MolloyResigned secretary
Resigned 2008-07-10 · 10 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active