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EMPLOYEE WELLBEING LTD

Company number NI055812

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Company Results (links open in a new window)
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)
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
27 Jun 2017 PSC04 Change of details for Mrs Fidelma Ann Kerr as a person with significant control on 27 June 2017
27 Jun 2017 PSC04 Change of details for Dr Robert Leslie Kerr as a person with significant control on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Dr Robert Leslie Kerr on 27 June 2017
27 Jun 2017 AD01 Registered office address changed from 34 34 Brooke Hall Heights Belfast Antrim BT8 6WN to 34 Brooke Hall Heights Belfast BT8 6WN on 27 June 2017
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 170
01 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 100
01 Apr 2016 SH03 Purchase of own shares.
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 CERTNM Company name changed managing wellbeing LTD\certificate issued on 07/05/15
  • RES15 ‐ Change company name resolution on 2015-04-13
07 May 2015 CONNOT Change of name notice
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Doctor Robert Leslie Kerr on 24 November 2013
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 100
30 Apr 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 SH03 Purchase of own shares.