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WELLBEING BIDCO LIMITED

Company number 13419100

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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 24 May 2024 with no updates
11 Apr 2024 AP01 Appointment of Simon Peter Venables as a director on 9 April 2024
02 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 134191000001
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
16 Aug 2023 TM01 Termination of appointment of Thomas William Falcon as a director on 11 August 2023
16 Aug 2023 TM01 Termination of appointment of Kenneth John Terry as a director on 11 August 2023
23 Jun 2023 AA Full accounts made up to 31 March 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023
19 Jul 2022 MR01 Registration of charge 134191000001, created on 13 July 2022
09 Jun 2022 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 MA Memorandum and Articles of Association
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
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
30 Jul 2021 AP01 Appointment of Mr Jacovos George Jacovou as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Kenneth John Terry as a director on 30 July 2021
25 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
25 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-25
  • GBP 1