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WELLBEING MIDCO LIMITED

Company number 13415620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2024 AA Full accounts made up to 30 March 2024
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
16 Apr 2024 AP01 Appointment of Simon Peter Venables as a director on 9 April 2024
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 16,001
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 16.001
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2023 CAP-SS Solvency Statement dated 29/11/23
29 Nov 2023 SH20 Statement by Directors
20 Nov 2023 AA Full accounts made up to 1 April 2023
24 Aug 2023 AP01 Appointment of Peter Anthony Tichbon as a director on 13 June 2023
24 Aug 2023 TM01 Termination of appointment of Simon Faithfull as a director on 6 June 2023
16 Aug 2023 AP01 Appointment of Mr Tim Dornan as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Kenneth John Terry as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Thomas William Falcon as a director on 11 August 2023
10 Jun 2023 AA Full accounts made up to 31 March 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023
09 Jun 2022 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR on 3 August 2021
03 Aug 2021 AP01 Appointment of Mr Simon Faithfull as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021
30 Jul 2021 AP01 Appointment of Mr Kenneth John Terry as a director on 30 July 2021