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Companies/07773695

The Healthy Employee.co.uk Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-09 · No cessation recorded

Source record 112671114
Show 2 ceased records
Raiys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · Ceased 2025-05-09

Source record 107638313
AM
Ms Anna MasonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-08

Source record 113893760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BM
Benjamin Albert MabbottCurrent secretary
Appointed 2026-03-26
JT
Jonathan David ThomasCurrent director
Appointed 2026-03-26
+5 others
CL
Craig LewisCurrent director
Appointed 2025-05-09 · 1 yr · Wellness Director
Show 5 historical appointments
HG
Heidi GilesResigned director
Resigned 2026-03-26
JM
James MurphyResigned director
Resigned 2022-12-08 · 2 yrs · Director
GM
Georgina MasonResigned director
Resigned 2017-02-23 · 5 yrs · None
AM
Anna MasonResigned director
Resigned 2011-09-15 · 11 yrs · Manager
PR
Peter ReastResigned director
Resigned 2011-09-14 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active