HEALTH & WELLBEING BRANDS LIMITED

Active - Accounts Filed

General Information

NAME
HEALTH & WELLBEING BRANDS LIMITED

COMPANY NUMBER
07939738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46190 - Agents involved in the sale of a variety of goods

INCORPORATION DATE
07/02/2012 (12 years and 8 months old)

WEBSITE
http://home.bt.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3C ENTERPRISE WAY, AIREDALE BUSINESS CENTRE, SKIPTON
NORTH YORKSHIRE
BD23 2FJ

Telephone: 01925400950
TPS: No

TRADING ADDRESSES

Unit 3C Enterprise Way
Airedale Business Centre
Skipton
North Yorkshire BD23
BD23 2FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.4k

83.81%

NET WORTH

- £661.4k

19.00%

TOTAL LIABILITIES

£591.2k

76.32%

NET ASSETS

- £661.4k

19.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEALTH & WELLBEING BRANDS LIMITED	Active - Accounts Filed	View Report
MANFLU LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTH & WELLBEING BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEALTH & WELLBEING BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.4k

83.81%

NET WORTH

- £661.4k

19.00%

TOTAL LIABILITIES

£591.2k

76.32%

NET ASSETS

- £661.4k

19.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL DAVIES	Owned: 27.69 %	Shares: 128,492	Price per share: £1.00	Total Value: £128,492.00
PHILLIP DAVIES	Owned: 24.61 %	Shares: 114,215	Price per share: £1.00	Total Value: £114,215.00
ANDREW DAVIES	Owned: 24.61 %	Shares: 114,215	Price per share: £1.00	Total Value: £114,215.00
RICHARD DOYLE	Owned: 23.07 %	Shares: 107,078	Price per share: £1.00	Total Value: £107,078.00
VIT SUPERMARKET LTD	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Doyle 06/01/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Benjamin Davies 10/11/2020 - Present (3 years and 11 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Jonathan George Evans 07/02/2012 - Present (12 years and 8 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Christopher Nigel Hook 23/02/2012 - 13/12/2016 (4 years and 9 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Michael Davies 13/12/2016 - 01/03/2019 (2 years and 2 months) Born in Apr 1982	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEALTH & WELLBEING BRANDS LIMITED	Active - Accounts Filed	View Report
MANFLU LIMITED	Active - Accounts Filed	View Report
ONLY FOR MUM LTD	Non-Trading	View Report
SEVEN DAYS VITAMIN COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: Change in Reg. Office
Date: 19/02/2021	Event: New Accounts filed
Date: 18/09/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Board Member Michael John Davies (922191076) Appointed
Date: 18/09/2020	Event: New Board Member Richard Howard Doyle (908394180) Appointed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Company Secretary Andrew Michael Davies (926024771) Appointed
Date: 09/07/2019	Event: Andrew Michael Davies (921302922) has left the board
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: New Company Secretary Phillip Benjamin Davies (922194146) Appointed
Date: 11/01/2017	Event: New Company Secretary Michael John Davies (922194140) Appointed
Date: 10/01/2017	Event: New Company Secretary Richard Doyle (922191336) Appointed
Date: 10/01/2017	Event: New Board Member Andrew Michael Davies (921302922) Appointed
Date: 10/01/2017	Event: Christopher Nigel Hook (916721801) has left the board
Date: 22/12/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 11/09/2014	Event: Change in Reg. Office
Date: 26/04/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Philip Benjamin Davies (921302902) Appointed
Date: 19/01/1970	Event: Richard Howard Doyle (908394180) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Philip Benjamin Davies (921302902) Appointed
Date: 19/01/1970	Event: Richard Howard Doyle (908394180) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Philip Benjamin Davies (921302902) Appointed
Date: 19/01/1970	Event: Richard Howard Doyle (908394180) has left the board
Date: 19/01/1970	Event: Richard Howard Doyle (908394180) has left the board

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HEALTH & WELLBEING BRANDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.4k

- £661.4k

£591.2k

- £661.4k

People Overview

1

5

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.4k

- £661.4k

£591.2k

- £661.4k

Accounts

People Overview

1

5

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™